Company Information

CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shibashis Jana
Shibashis Jana
Director/Designated Partner
over 1 year ago
Pallabi Pan
Pallabi Pan
Director/Designated Partner
about 5 years ago

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 9 years ago
Pranab Malakar
Pranab Malakar
Director
over 12 years ago
Prabir Malakar
Prabir Malakar
Director
over 12 years ago

Charges

31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Declaration by first director-28122019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Declaration by first director-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed