Company Information

CIN
Status
Date of Incorporation
15 March 2011
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

Directors

Narayan Charan Chandra
Narayan Charan Chandra
Director/Designated Partner
almost 3 years ago
Nilanjan Adhikary
Nilanjan Adhikary
Director/Designated Partner
over 4 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 14 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
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
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-05072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017