Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simanath Ghosal
Simanath Ghosal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Prasad
Ramesh Kumar Prasad
Director
over 13 years ago
Ananya Mallick
Ananya Mallick
Director
over 13 years ago

Past Directors

Sayan Bose
Sayan Bose
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-15122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(2)-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
Form e-CODS-26042018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(3)-30032018