Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,500
Authorised Capital
300,000

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 2 years ago
Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 2 years ago

Past Directors

Anindya Kundu
Anindya Kundu
Director
almost 6 years ago
Rameswar Singh
Rameswar Singh
Director
almost 10 years ago
Kalpataru Jena
Kalpataru Jena
Director
over 11 years ago
Samar Sadhukhan
Samar Sadhukhan
Additional Director
over 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Additional Director
over 13 years ago

Documents

Declaration by first director-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Notice of resignation;-24012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016