Company Information

CIN
Status
Date of Incorporation
03 September 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

Kartick Mandal
Kartick Mandal
Director/Designated Partner
almost 3 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
about 13 years ago

Past Directors

Sandeep Majumder
Sandeep Majumder
Director
about 6 years ago
Avishek Mondal
Avishek Mondal
Director
about 8 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
about 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Documents

Interest in other entities;-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DPT-3-05102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-18102019_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Form DIR-12-04102018_signed
Form AOC-4-28092018_signed