Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Ghosh
Abhishek Ghosh
Director/Designated Partner
over 7 years ago
Chandan Dasgupta
Chandan Dasgupta
Director/Designated Partner
almost 14 years ago
Dinesh Jaiswal
Dinesh Jaiswal
Director
almost 14 years ago

Documents

Form DPT-3-15052020-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form ADT-1-28062018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Immunity Certificate under CLSS- 2014-220115.PDF