Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Utsab Ganguly
Utsab Ganguly
Director/Designated Partner
about 2 years ago
Deepanwita Ganguly
Deepanwita Ganguly
Director/Designated Partner
about 8 years ago

Past Directors

Sourish Kanti Dey
Sourish Kanti Dey
Director
over 8 years ago
Samya Ganguly
Samya Ganguly
Director
over 8 years ago
Padmanaban .
Padmanaban .
Director
almost 12 years ago
Senthilnathan .
Senthilnathan .
Director
about 14 years ago

Documents

Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-20022018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018