Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
22,000,000

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
almost 2 years ago
Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
almost 2 years ago
Trishna Jana Ojha
Trishna Jana Ojha
Director
about 2 years ago

Past Directors

Sunita Shaw
Sunita Shaw
Director
almost 7 years ago
Biswanath Biswas
Biswanath Biswas
Director
almost 12 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
almost 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018