Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Souvik Bhattacharjee
Souvik Bhattacharjee
Director
over 12 years ago

Past Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Additional Director
over 10 years ago
Rakesh Bansal
Rakesh Bansal
Director
over 14 years ago

Documents

Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form ADT-1-02042019_signed
-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Form INC-22-18012018_signed
Copy of board resolution authorizing giving of notice-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Form DIR-12-191115.OCT
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Form DIR-11-010915.OCT