Company Information

CIN
Status
Date of Incorporation
17 March 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

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
Tarun Pramanik
Tarun Pramanik
Director/Designated Partner
about 5 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
almost 9 years ago
Bijan Dey
Bijan Dey
Director
over 12 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 12 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 13 years ago
Ranjit Chakraborty
Ranjit Chakraborty
Director
over 13 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 13 years ago

Documents

Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-18032017
Notice of resignation filed with the company-18032017
Proof of dispatch-18032017
Form DIR-11-18032017_signed