Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sanyukta Biswas
Director/Designated Partner
over 6 years ago
over 6 years ago
Lekha Biswas
Director/Designated Partner
over 6 years ago
over 6 years ago
Mita Biswas
Director
over 14 years ago
over 14 years ago
Past Directors
Sarmistha Chanda
Director
over 14 years ago
over 14 years ago
Subir Biswas
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 45] Legal Services Rendered As Recovery Agents Of Bank,
Non Business Professional Consultancy, Services For
The Protection Of Property
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07012021-signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form ADT-1-30052016_signed
List of share holders, debenture holders;-30052016
Directors report as per section 134(3)-30052016
Copy of written consent given by auditor-30052016
Copy of the intimation sent by company-30052016
Copy of resolution passed by the company-30052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Form AOC-4-30052016
