Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Prasad
Anil Prasad
Director/Designated Partner
over 3 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director/Designated Partner
over 11 years ago

Past Directors

Shuvadeep Sarkar
Shuvadeep Sarkar
Director
over 7 years ago
Nabarun Basak
Nabarun Basak
Director
over 8 years ago
Samir Kanti Sarkar
Samir Kanti Sarkar
Director
over 8 years ago
Seema Das
Seema Das
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Form INC-22-27062018_signed
Copy of board resolution authorizing giving of notice-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form DIR-12-20062018_signed