Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
about 2 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 2 years ago

Past Directors

Samar Kumar Dey
Samar Kumar Dey
Additional Director
about 2 years ago
Naresh Shaw
Naresh Shaw
Director
almost 8 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 15 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 15 years ago

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_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
Optional Attachment-(1)-28112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018