Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Dipankar Dutta
Director
about 2 years ago
about 2 years ago
Priyanka Dutta
Director/Designated Partner
over 6 years ago
over 6 years ago
Rina Dutta
Director
over 13 years ago
over 13 years ago
Past Directors
Sankar Dutta
Director
over 13 years ago
over 13 years ago
Charges
26 February 2018
Axis Bank Limited
40 Lak
26 February 2018
Axis Bank Limited
0
26 February 2018
Axis Bank Limited
0
26 February 2018
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
List of share holders, debenture holders;-10022019
Form MGT-7-10022019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Form CHG-1-12072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
