Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Avijit Sarkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sekh Moinur Ali
Director/Designated Partner
about 5 years ago
about 5 years ago
Sekh Momin Ali
Director
about 11 years ago
about 11 years ago
Past Directors
Utpal Kumar Majumder
Director
over 6 years ago
over 6 years ago
Sekh Hosen Ali
Director
about 11 years ago
about 11 years ago
Sandhya Halder
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Documents
Form DIR-12-05032021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Declaration by first director-23112020
Form AOC-4-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
Form ADT-1-25122019_signed
Form ADT-3-24122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Resignation letter-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
