Company Information

CIN
Status
Date of Incorporation
18 November 2013
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

Protap Dey
Protap Dey
Director/Designated Partner
over 7 years ago

Past Directors

Sudip Paul
Sudip Paul
Additional Director
over 10 years ago
Sankari Chatterjee
Sankari Chatterjee
Director
about 12 years ago
Ranajit Kumar Chatterjee
Ranajit Kumar Chatterjee
Director
about 12 years ago

Documents

Form ADT-1-21022021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29072019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Notice of resignation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form INC-22-02072018_signed
Copy of board resolution authorizing giving of notice-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Optional Attachment-(1)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Form MGT-7-07122017_signed