Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Satyaki Kumar
Satyaki Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Niranjan Kumar Rai
Niranjan Kumar Rai
Additional Director
over 6 years ago
Amitava Patra
Amitava Patra
Director
almost 14 years ago
Ayush Karnani
Ayush Karnani
Director
almost 14 years ago
Apurva Maheswari
Apurva Maheswari
Director
almost 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form DPT-3-30042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form DPT-3-28062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
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
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-27052019_signed
Interest in other entities;-25052019
Optional Attachment-(3)-25052019