Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sarbojeet Lahiri
Sarbojeet Lahiri
Director/Designated Partner
about 2 years ago
Padam Mittal
Padam Mittal
Director/Designated Partner
over 3 years ago
Sanjib Mondal
Sanjib Mondal
Individual Subscriber
over 11 years ago

Past Directors

Binay Kumar Singh
Binay Kumar Singh
Director
about 8 years ago
Raghubar Prasad
Raghubar Prasad
Director
over 9 years ago
Bikram Mondal
Bikram Mondal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-09042020-signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Proof of dispatch-29022020
Notice of resignation filed with the company-29022020
Form DIR-11-29022020_signed
Acknowledgement received from company-29022020
Form DIR-12-28022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form MGT-7-11112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-28062019
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-24112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Copy of board resolution authorizing giving of notice-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018