Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samrat Swar
Samrat Swar
Director
about 2 years ago
Subhadip Choudhury
Subhadip Choudhury
Director
over 2 years ago
Sandipan Chakraborty
Sandipan Chakraborty
Director
over 12 years ago
Sonti Nag
Sonti Nag
Director
over 12 years ago

Past Directors

Soumen Jana
Soumen Jana
Director
over 8 years ago
Shaswat Ghosal
Shaswat Ghosal
Director
over 12 years ago

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-3-08072020_signed
Resignation letter-07072020
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-04012019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-29062017_signed
Form INC-22-28062017_signed
Copy of board resolution authorizing giving of notice-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form DIR-12-27062017_signed