Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Bidyut Das
Bidyut Das
Director/Designated Partner
almost 3 years ago
Swati Das
Swati Das
Director/Designated Partner
about 8 years ago

Past Directors

Sumanta Bhattacharyya
Sumanta Bhattacharyya
Director
almost 9 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
over 13 years ago
Raj Kumar Roy
Raj Kumar Roy
Director
over 13 years ago

Documents

Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Form DIR-11-19032019_signed
Acknowledgement received from company-19032019
Notice of resignation filed with the company-19032019
Proof of dispatch-19032019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form MGT-14-19022019_signed