Company Information

CIN
Status
Date of Incorporation
01 February 2011
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

Sangeeta Thakur
Sangeeta Thakur
Director/Designated Partner
over 2 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago

Past Directors

Manoj Jaiswara
Manoj Jaiswara
Director
about 9 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
almost 12 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
almost 15 years ago
Surajit Dey
Surajit Dey
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-22052019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of resolution passed by the company-10092018