Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Bidyut Hazra
Director/Designated Partner
over 4 years ago
over 4 years ago
Manas Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nirad Baran Mondal
Director
over 7 years ago
over 7 years ago
Mohammad Ramjan Ansari
Director
over 11 years ago
over 11 years ago
Manoj Kumar Roy
Director
over 11 years ago
over 11 years ago
Kamala Kanta Bhuiyan
Director
over 14 years ago
over 14 years ago
Arati Panda
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form DIR-12-27092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
