Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipak De
Dipak De
Director/Designated Partner
over 2 years ago
Debraj De
Debraj De
Director/Designated Partner
almost 7 years ago
Malay Chand Kundu
Malay Chand Kundu
Director
over 10 years ago
Sanjana De
Sanjana De
Director/Designated Partner
over 12 years ago

Past Directors

Asit Kumar Gupta
Asit Kumar Gupta
Director
over 12 years ago
Chanchal Saha
Chanchal Saha
Director
over 12 years ago
Shovona De
Shovona De
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Interest in other entities;-23022019
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Proof of dispatch-22022019
Notice of resignation;-22022019
Notice of resignation filed with the company-22022019
Form DIR-12-22022019_signed
Form DIR-11-22022019_signed
Evidence of cessation;-22022019
Acknowledgement received from company-22022019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form MGT-7-26112017_signed