Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Indra Dulal Dutta
Indra Dulal Dutta
Director
over 7 years ago
Premanshu Rana
Premanshu Rana
Director/Designated Partner
almost 10 years ago

Past Directors

Prasun Mukherjee
Prasun Mukherjee
Director
almost 8 years ago
Nilanjan Roy Chowdhury
Nilanjan Roy Chowdhury
Director
over 8 years ago
Malay Kumar Khanra
Malay Kumar Khanra
Director
almost 10 years ago
Vikash Dhelia
Vikash Dhelia
Director
over 12 years ago
Manish Saraf
Manish Saraf
Director
over 12 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
over 12 years ago
Kandha Rajak
Kandha Rajak
Director
over 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Proof of dispatch-25072018
Notice of resignation filed with the company-25072018
Acknowledgement received from company-25072018
Form DIR-11-25072018_signed
Proof of dispatch-24072018
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Notice of resignation filed with the company-24072018
Form DIR-12-24072018_signed
Form DIR-11-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Interest in other entities;-25052018
Optional Attachment-(2)-25052018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018