Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Raghbendra Narayan Jha
Raghbendra Narayan Jha
Director/Designated Partner
over 8 years ago
Rajni Jha
Rajni Jha
Director
over 13 years ago

Past Directors

Kausik Bag
Kausik Bag
Director
over 8 years ago
Pankaj Kumar Jha
Pankaj Kumar Jha
Director
over 13 years ago

Documents

Form DIR-12-16102020_signed
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Proof of dispatch-05012020
Notice of resignation filed with the company-05012020
Form DIR-11-05012020_signed
Acknowledgement received from company-05012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018