Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 2 years ago
Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
over 2 years ago
Sumana Lahiry
Sumana Lahiry
Director
almost 16 years ago

Past Directors

Pradyot Sui
Pradyot Sui
Additional Director
over 6 years ago
Rakesh Singh
Rakesh Singh
Director
over 15 years ago
Anil Gupta
Anil Gupta
Director
over 15 years ago
Pratul Kumar Sengupta
Pratul Kumar Sengupta
Director
almost 16 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Form INC-22-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-19102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019