Company Information

CIN
Status
Date of Incorporation
31 July 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

Bikash Das
Bikash Das
Director
almost 11 years ago

Past Directors

Debashish Mukherjee
Debashish Mukherjee
Additional Director
over 7 years ago
Mohammed Shahjahan Khan
Mohammed Shahjahan Khan
Director
over 12 years ago
Arijit Kisore Nandi
Arijit Kisore Nandi
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-09102020-signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Form AOC-4-23092019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Form DIR-12-22102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-09102018
Form DIR-12-07062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018