Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Partha Sarathi Basu
Partha Sarathi Basu
Director
over 5 years ago
Sunny Chowdhury
Sunny Chowdhury
Director
almost 15 years ago

Past Directors

Sandeep Dutta
Sandeep Dutta
Director
over 10 years ago
Atul Kumar Mishra
Atul Kumar Mishra
Director
over 10 years ago
Moonmoon Sarkar .
Moonmoon Sarkar .
Director
over 11 years ago

Documents

Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Copy of board resolution authorizing giving of notice-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Form MGT-7-20052020_signed
List of share holders, debenture holders;-19052020
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration by first director-20032020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-29042019-signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form PAS-3-23052018_signed