Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashim Banerjee
Ashim Banerjee
Director/Designated Partner
over 2 years ago
Mrinal Kanti Sur
Mrinal Kanti Sur
Director/Designated Partner
about 13 years ago

Past Directors

Subhasish Chakraborty
Subhasish Chakraborty
Director
over 12 years ago

Documents

Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Immunity Certificate under CLSS- 2014-221214.PDF