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
435,500
Authorised Capital
1,500,000

Directors

Nantu Sikdar
Nantu Sikdar
Director/Designated Partner
over 2 years ago
Nitesh Mishra
Nitesh Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Das Bairagya
Gautam Das Bairagya
Director
almost 8 years ago
Biswajit Dutta
Biswajit Dutta
Director
almost 8 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
almost 15 years ago

Documents

Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018