Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
Tarun Pramanik
Tarun Pramanik
Director/Designated Partner
about 5 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
almost 9 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 12 years ago
Abhijit Bhowmik
Abhijit Bhowmik
Director
over 13 years ago
Sujan Dey
Sujan Dey
Director
over 13 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 13 years ago

Documents

Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DIR-12-09112020_signed
Notice of resignation;-07112020
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017