Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Susmit Das
Susmit Das
Director/Designated Partner
over 2 years ago
Basu Jaidip
Basu Jaidip
Director/Designated Partner
over 2 years ago
Satish Chandra Saxena
Satish Chandra Saxena
Director/Designated Partner
over 2 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
about 12 years ago

Past Directors

Roopa Mitra
Roopa Mitra
Additional Director
over 3 years ago
Asit Maitra
Asit Maitra
Additional Director
almost 4 years ago
Susil Kumar Pal
Susil Kumar Pal
Director
almost 5 years ago

Documents

Form DPT-3-06012021-signed
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-18062020-signed
Form MGT-6-27022020_signed
-27022020
Form DIR-12-27012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(4)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Form AOC-4-13122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15112019_signed