Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Umesh Kumar Yadav
Umesh Kumar Yadav
Director
over 2 years ago
Palash Sardar
Palash Sardar
Director/Designated Partner
over 2 years ago

Past Directors

Debraj Bose
Debraj Bose
Director
about 8 years ago
Satyendra Singh
Satyendra Singh
Director
over 12 years ago
Mili Bose
Mili Bose
Director
over 12 years ago
Nishant Bhalotia
Nishant Bhalotia
Director
over 20 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of board resolution authorizing giving of notice-01102019
Interest in other entities;-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(3)-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019