Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kurmi
Rajesh Kurmi
Director
almost 3 years ago
Ashutosh Dey
Ashutosh Dey
Director
about 5 years ago
Dilip Dey
Dilip Dey
Director
about 5 years ago

Past Directors

Lokesh Pasari
Lokesh Pasari
Director
about 10 years ago
Tanumay Laha
Tanumay Laha
Director
over 11 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 11 years ago

Documents

Form ADT-3-14012021_signed
Form ADT-1-07012021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-28122020
Optional Attachment-(2)-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019