Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 3 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Additional Director
about 6 years ago
Mohan Banerjee .
Mohan Banerjee .
Additional Director
almost 9 years ago
Kartik Roy
Kartik Roy
Additional Director
almost 9 years ago
Pranab Das
Pranab Das
Director
over 14 years ago
Sanjay Das
Sanjay Das
Director
over 14 years ago
Balai Dass
Balai Dass
Director
almost 15 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Copy of board resolution authorizing giving of notice-17012020
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed