Company Information

CIN
Status
Date of Incorporation
18 May 2011
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

Sourav Rajak
Sourav Rajak
Director/Designated Partner
about 2 years ago
Santosh Kurmi
Santosh Kurmi
Director/Designated Partner
over 5 years ago

Past Directors

Prabir Dasroy
Prabir Dasroy
Director
almost 10 years ago
Swarup Ghosh
Swarup Ghosh
Director
over 14 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 14 years ago

Documents

Form INC-22-04042021_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-24072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018