Company Information
CIN
Status
Date of Incorporation
06 July 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
500,000
Directors
Joitaa Bhowmik
Director
over 13 years ago
over 13 years ago
Dipankar Bhowmik
Director
over 13 years ago
over 13 years ago
Past Directors
Pompi Sikdar
Director
over 13 years ago
over 13 years ago
Kalyan Roy
Director
over 13 years ago
over 13 years ago
Dilip Ranjan Bhaumik
Director
over 13 years ago
over 13 years ago
Documents
Acknowledgement received from company-19032020
Evidence of cessation;-19032020
Form DIR-11-19032020_signed
Form DIR-12-19032020_signed
Notice of resignation filed with the company-19032020
Optional Attachment-(1)-19032020
Proof of dispatch-19032020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation filed with the company-26062019
Optional Attachment-(1)-26062019
Proof of dispatch-26062019
Form DIR-11-26062019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
