Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 2 years ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
over 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
about 13 years ago

Past Directors

Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018