Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Utpal Mondal
Utpal Mondal
Director/Designated Partner
almost 4 years ago
Probir Kumar Rakshit
Probir Kumar Rakshit
Director
over 14 years ago
Barun Adhikary
Barun Adhikary
Director
over 14 years ago

Past Directors

Sanjoy Roy
Sanjoy Roy
Director
over 14 years ago

Documents

Form ADT-1-09072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14082019
Annual return as per schedule V of the Companies Act,1956-14082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form 23AC-14082019_signed
Form 20B-14082019_signed
Form DIR-12-240315.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Interest in other entities-200315.PDF
Letter of Appointment-200315.PDF
Form DIR-11-200315.OCT
Form 23B for period 010413 to 310314-020914.OCT