Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urmila Chattopadhyay
Urmila Chattopadhyay
Director/Designated Partner
over 2 years ago
Aninda Chattopadhyay
Aninda Chattopadhyay
Director/Designated Partner
over 13 years ago
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Director
almost 14 years ago

Past Directors

Shamik Kundu
Shamik Kundu
Director
over 13 years ago

Documents

Form INC-22-27062018_signed
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy of board resolution authorizing giving of notice-27062018
Optional Attachment-(1)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form INC-22-05032018_signed
Copies of the utility bills as mentioned above (not older than two months)-04032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032018
Form INC-22-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Form INC-22-030615.OCT
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF
Form DIR-12-220415.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form ADT-1-100215.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310313.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-151014 for the FY ending on-310313.OCT