Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tanu Banerjee
Tanu Banerjee
Director/Designated Partner
over 8 years ago
Santanu Sinha
Santanu Sinha
Director/Designated Partner
about 11 years ago

Past Directors

Srijoni Basu
Srijoni Basu
Director
over 10 years ago
Avik Sinha
Avik Sinha
Director
over 11 years ago
Sajal Kumar Parial
Sajal Kumar Parial
Additional Director
over 11 years ago
Jaydip Dattaray
Jaydip Dattaray
Director
over 14 years ago
Monoshij Sarkar
Monoshij Sarkar
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DIR-12-25042019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-08042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-13122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018