Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sanjib Kumar Das
Sanjib Kumar Das
Director/Designated Partner
almost 6 years ago

Past Directors

Amit Kumar Bose
Amit Kumar Bose
Director
about 6 years ago
Amarendra Nath Mallick
Amarendra Nath Mallick
Director
about 10 years ago
Suchandra Mallick
Suchandra Mallick
Additional Director
over 10 years ago
Archana Mallik
Archana Mallik
Director
over 15 years ago
Ayan Mallick
Ayan Mallick
Director
over 15 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-07122020
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Form DIR-12-31122019_signed
Notice of resignation;-31122019
Form DIR-12-14122019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed