Company Information
CIN
Status
Date of Incorporation
19 February 2013
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
Baby Das
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Dole Gobinda Das
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bimla Pradhan
Additional Director
over 12 years ago
over 12 years ago
Ashok Das
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Services Of All The Acceptance Of Bill Payments, Accident Insurance Accident Insurance Underwriting Services, Accident Insurance Underwriting, Accommodation Bureaux (Real Estate Property), Accommodation (Leasing Of ) [Apartments], Accommodation Letting Agency [Apartments], Acquisition And Transfer Of Monetary Claims, Acquisition For Financial Investment, Actuar...
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-19062018_signed
Copies of the utility bills as mentioned above (not older than two months)-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Evidence of cessation;-15122017
Notice of resignation;-15122017
Form DIR-12-15122017_signed
Form MGT-7-15122017_signed
Form DIR-12-27012017_signed
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017
