Company Information

CIN
Status
Date of Incorporation
29 February 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

Dulal Roy
Dulal Roy
Additional Director
over 2 years ago

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
over 8 years ago
Sanjay Kumar Bharunt
Sanjay Kumar Bharunt
Director
almost 9 years ago
Surajit Sinha
Surajit Sinha
Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-20042020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-25102018_signed
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Notice of resignation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017