Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,500
Authorised Capital
1,400,000

Directors

Bhola Nath Nandi
Bhola Nath Nandi
Additional Director
over 2 years ago
Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Das Bairagya
Gautam Das Bairagya
Director
almost 8 years ago
Biswajit Dutta
Biswajit Dutta
Director
almost 8 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago

Documents

Notice of resignation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-02042019
Form MGT-14-29032019_signed
Altered articles of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Optional Attachment-(3)-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Optional Attachment-(2)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Form MGT-7-17122018_signed