Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Bupendra Roy
Pankaj Bupendra Roy
Director/Designated Partner
over 2 years ago
Zuber Vohra
Zuber Vohra
Director/Designated Partner
over 4 years ago

Past Directors

Pradip Kumar Chakrabarti
Pradip Kumar Chakrabarti
Director
over 12 years ago
Kenshu Sugie
Kenshu Sugie
Director
over 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Notice of resignation;-09052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-02102018_signed
Form DIR-11-11092018_signed
Form DIR-12-11092018_signed
Acknowledgement received from company-10092018
Declaration by first director-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation filed with the company-10092018
Proof of dispatch-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Declaration by first director-05092018