Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 2 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 6 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 7 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
over 7 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 13 years ago
Sanjay Gond
Sanjay Gond
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Proof of dispatch-02052019
Notice of resignation;-02052019
Notice of resignation filed with the company-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form DIR-12-21092018_signed