Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Mitra
Ankita Mitra
Director/Designated Partner
over 5 years ago
Amit Rakshit
Amit Rakshit
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Bansal
Ashok Bansal
Director
almost 9 years ago
Rachita Agarwal
Rachita Agarwal
Director
about 12 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 12 years ago
Indermani Tiwari
Indermani Tiwari
Director
over 13 years ago

Documents

Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Notice of resignation;-15052020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17042019_signed
Form ADT-3-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Resignation letter-17042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017