Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Tanusree Ghosh
Tanusree Ghosh
Director/Designated Partner
over 2 years ago
Saikat Naru
Saikat Naru
Director/Designated Partner
over 2 years ago
Prabir Addya
Prabir Addya
Director/Designated Partner
over 3 years ago
Supriya Dey
Supriya Dey
Director/Designated Partner
over 5 years ago

Past Directors

Ranajit Mondal
Ranajit Mondal
Director
almost 5 years ago
Shibani Samanta
Shibani Samanta
Director
about 14 years ago
Anil Kumar Soni
Anil Kumar Soni
Director
about 14 years ago
Jayant Kumar Jain
Jayant Kumar Jain
Director
about 15 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director
about 15 years ago

Charges

91 Lak
17 December 2020
State Bank Of India
91 Lak
17 December 2020
State Bank Of India
0
17 December 2020
State Bank Of India
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-26092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Copy of board resolution authorizing giving of notice-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Form AOC-4-01082020_signed
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Copy of the intimation sent by company-14062019