Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subhasish Paul
Subhasish Paul
Director/Designated Partner
over 8 years ago

Past Directors

Avantika Gupta
Avantika Gupta
Director
over 10 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director
over 12 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director
almost 14 years ago

Documents

Form DPT-3-09042020-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form DPT-3-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copy of board resolution authorizing giving of notice-04052018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed