Company Information
CIN
Status
Date of Incorporation
17 January 2014
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
Past Directors
Jay Prakash Khaitan
Director
over 11 years ago
over 11 years ago
Tarun Kumar Ghosh
Director
over 11 years ago
over 11 years ago
Dilip Kumar Pal
Director
over 11 years ago
over 11 years ago
Jogi Roy
Director
almost 12 years ago
almost 12 years ago
Vikash Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-13092020
Form DIR-12-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-21102019_signed
-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
