Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Debjani Bhattacharjee
Debjani Bhattacharjee
Director
over 7 years ago
Omkar Nath Bhattacherjee
Omkar Nath Bhattacherjee
Director
almost 14 years ago
Dyutiman Bhattacherjee
Dyutiman Bhattacherjee
Director
almost 14 years ago

Past Directors

Angshuman Bhattacharjee
Angshuman Bhattacharjee
Director
almost 14 years ago

Documents

Form DPT-3-01072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-11032019
Copy of MGT-8-11032019
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
Form AOC-4-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of MGT-8-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of MGT-8-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed