Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,605,050
Authorised Capital
1,700,000

Directors

Mahesh Mandal
Mahesh Mandal
Director
over 6 years ago
Dipak Mishra
Dipak Mishra
Director
almost 7 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
over 7 years ago
Sourav Shaw
Sourav Shaw
Director
over 7 years ago
Sanjoy Das
Sanjoy Das
Director
over 14 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 14 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
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 INC-22-18092019_signed
Copy of board resolution authorizing giving of notice-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Declaration by first director-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-11022019
Form DIR-12-28092018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018