Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bishnu Kumar Bagaria
Bishnu Kumar Bagaria
Director/Designated Partner
over 12 years ago

Past Directors

Ayush Bagaria
Ayush Bagaria
Director
over 10 years ago
Babita Bagaria
Babita Bagaria
Director
over 12 years ago

Documents

Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-08072019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Form INC-22-15012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Optional Attachment-(1)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors? report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4 additional attachment-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed