Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,770,000
Authorised Capital
2,800,000

Directors

Vijay Kumar Menon
Vijay Kumar Menon
Director/Designated Partner
about 7 years ago
Anil Mendiratta
Anil Mendiratta
Director/Designated Partner
about 7 years ago
Vardan Jain
Vardan Jain
Director
about 10 years ago
Pallab Bhattacharya
Pallab Bhattacharya
Director
almost 16 years ago

Past Directors

Biplab Pal
Biplab Pal
Director
almost 16 years ago
Partha Malakar
Partha Malakar
Director
almost 16 years ago

Documents

Form DIR-12-13092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-15102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017