Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Tapas Kumar Das
Tapas Kumar Das
Director
over 2 years ago
Rik Das
Rik Das
Director/Designated Partner
about 5 years ago

Past Directors

Manisha Lahoti
Manisha Lahoti
Director
over 19 years ago
Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 19 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form ADT-1-25112020_signed
Form ADT-3-25112020_signed
Resignation letter-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-17042019