Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Raghu Nath Banerjee
Raghu Nath Banerjee
Director/Designated Partner
over 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 2 years ago
Nisha Banerjee
Nisha Banerjee
Director
about 13 years ago

Past Directors

Pabita Mahato
Pabita Mahato
Director
about 13 years ago
Sujit Kumar Roy
Sujit Kumar Roy
Director
about 13 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
about 13 years ago

Documents

Form PAS-3-23122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Form INC-22-17122020_signed
Form DIR-12-17122020_signed
Form ADT-1-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Declaration by first director-16122020
Evidence of cessation;-16122020
Interest in other entities;-16122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Evidence of cessation;-30102019