Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 2 years ago
Dalia Mitra
Dalia Mitra
Director/Designated Partner
almost 9 years ago

Past Directors

Jhumur Pal
Jhumur Pal
Director
over 13 years ago
Tapas Chakraborty
Tapas Chakraborty
Director
almost 14 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 14 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
Form AOC-4-25052020_signed
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Optional Attachment-(1)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
Form DIR-12-01032017_signed
Notice of resignation;-28022017
Evidence of cessation;-28022017
Form INC-22-27022017_signed
Copy of board resolution authorizing giving of notice-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Notice of resignation filed with the company-25022017