Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanna Kumar Roy
Prasanna Kumar Roy
Director/Designated Partner
over 2 years ago
Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
over 2 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
over 2 years ago
Kajal Soni Roy
Kajal Soni Roy
Director/Designated Partner
almost 3 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
about 13 years ago
Bharati Sen
Bharati Sen
Director
about 13 years ago

Past Directors

Debashis Gunin
Debashis Gunin
Director
about 7 years ago
Dulal Chandra Mondal
Dulal Chandra Mondal
Director
almost 13 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form ADT-1-16122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-25062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Acknowledgement received from company-01112018
Notice of resignation filed with the company-01112018
Optional Attachment-(1)-01112018
Proof of dispatch-01112018
Form DIR-11-01112018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Declaration by first director-12102018