Company Information

CIN
Status
Date of Incorporation
11 October 2012
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

Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
over 2 years ago
Prasenjit Arang
Prasenjit Arang
Director/Designated Partner
about 6 years ago

Past Directors

Bijesh Dey
Bijesh Dey
Director
over 10 years ago
Purshottam Daima
Purshottam Daima
Director
about 13 years ago

Documents

Notice of resignation;-23122020
Interest in other entities;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Interest in other entities;-03042019
Form AOC-4-21102018_signed
Directors report as per section 134(3)-11102018