Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gopal Maity
Gopal Maity
Director/Designated Partner
over 2 years ago
Tanushree Roy
Tanushree Roy
Director/Designated Partner
over 7 years ago

Past Directors

Neelam Budhia
Neelam Budhia
Director
about 14 years ago
Anjali Budhia
Anjali Budhia
Director
about 14 years ago

Documents

Form STK-2-06102021-signed
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
-27032019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Interest in other entities;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(3)-16052018
Form INC-22-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Declaration by first director-19032018
Notice of resignation;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form MGT-7-01122017_signed