Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
over 2 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
about 8 years ago
Anup Sharma
Anup Sharma
Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
almost 9 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 10 years ago
Indraneel Bose
Indraneel Bose
Director
over 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 13 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Resignation letter-10062019
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Acknowledgement received from company-18122018
Declaration by first director-14122018
Optional Attachment-(2)-14122018
Evidence of cessation;-14122018
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-15112018_signed