Company Information

CIN
Status
Date of Incorporation
27 February 2013
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

Gouri Datta
Gouri Datta
Director
about 8 years ago
Amor Dutta
Amor Dutta
Director
almost 13 years ago

Past Directors

Humayun Kabir Mondal
Humayun Kabir Mondal
Director
almost 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-28082019
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form DIR-12-10012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Letter of appointment;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017