Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pritam Kayal
Pritam Kayal
Director/Designated Partner
over 2 years ago
Ashu Poddar
Ashu Poddar
Beneficial Owner
over 2 years ago
Shankar Lal Dhanuka
Shankar Lal Dhanuka
Beneficial Owner
over 5 years ago

Past Directors

Gopal Roy
Gopal Roy
Additional Director
almost 7 years ago
Akshoy Das
Akshoy Das
Director
over 20 years ago
Amar Das
Amar Das
Director
over 20 years ago
Amal Das
Amal Das
Director
over 20 years ago

Documents

Form DPT-3-08122020-signed
Form ADT-3-27092020_signed
Form ADT-3-27092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Resignation letter-25092020
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Optional Attachment-(1)-11032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-23102019_signed
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-18012019_signed
Optional Attachment-(3)-02012019