Company Information

CIN
Status
Date of Incorporation
17 March 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
300,000

Directors

Abhay Ajitkumar Adukia
Abhay Ajitkumar Adukia
Additional Director
over 2 years ago
Adityavikram Ajitkumar Adukia
Adityavikram Ajitkumar Adukia
Additional Director
over 3 years ago

Past Directors

Rajesh Paul
Rajesh Paul
Director
over 6 years ago
Naresh Shaw
Naresh Shaw
Director
almost 8 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
over 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
over 14 years ago

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-25092018-signed
Resignation letter-15092018
Form ADT-1-10092018_signed