Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debiprasad Ganguly
Debiprasad Ganguly
Director/Designated Partner
over 6 years ago

Past Directors

Uma Bhaduri .
Uma Bhaduri .
Additional Director
over 6 years ago
Ajoy Bakliwal
Ajoy Bakliwal
Director
about 11 years ago
Mudit Kumar Bagla
Mudit Kumar Bagla
Director
about 11 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-15062020-signed
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Form DIR-11-11102019_signed
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Form DPT-3-09072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-24082018_signed
Form MGT-14-17082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Copy of board resolution authorizing giving of notice-17082018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-26072017_signed
Optional Attachment-(1)-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017