Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,440
Authorised Capital
200,000

Directors

Surajit Das
Surajit Das
Director
over 2 years ago
Suranjit Das
Suranjit Das
Director/Designated Partner
over 2 years ago

Past Directors

Atanu Banerjee
Atanu Banerjee
Director
over 7 years ago
Arpita Das Dey
Arpita Das Dey
Director
almost 8 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
over 12 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
almost 14 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 15 years ago
Ashalata Pal
Ashalata Pal
Director
almost 15 years ago

Documents

Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed