Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,600
Authorised Capital
1,500,000

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 3 years ago
Pratima Hait
Pratima Hait
Director/Designated Partner
over 6 years ago

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Additional Director
over 4 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
over 6 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 7 years ago
Pallabi Hait
Pallabi Hait
Director
almost 8 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
almost 15 years ago
Ajay Saha
Ajay Saha
Director
almost 15 years ago
Pranay Ghosh
Pranay Ghosh
Director
almost 15 years ago

Documents

Form PAS-6-30112020_signed
Form PAS-6-12092020_signed
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Declaration by first director-17042019
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-14102018_signed