Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilima Maji
Nilima Maji
Director
over 2 years ago
Sourav Maji
Sourav Maji
Director/Designated Partner
almost 8 years ago
Vineet Kumar Singh
Vineet Kumar Singh
Director
over 12 years ago

Past Directors

Ramvarzim .
Ramvarzim .
Director
almost 11 years ago
Syed Samar Abbas
Syed Samar Abbas
Director
over 13 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 15 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 15 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Copy of written consent given by auditor-30032018