Company Information

CIN
Status
Date of Incorporation
09 November 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

Subham Mitruka
Subham Mitruka
Director
almost 2 years ago
Sanjay Mitruka
Sanjay Mitruka
Director
over 2 years ago
Seema Mitruka
Seema Mitruka
Director/Designated Partner
over 6 years ago

Past Directors

Manav Kumar Somani
Manav Kumar Somani
Director
over 12 years ago
Ranjit Kumar Sarkar
Ranjit Kumar Sarkar
Director
over 12 years ago
Amiya Kumar Barik
Amiya Kumar Barik
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
about 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 13 years ago

Documents

Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019-signed
Auditor?s certificate-11062019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-25122018