Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aabha Bhutra
Aabha Bhutra
Director
almost 5 years ago
Sunil Kumar Bhutra
Sunil Kumar Bhutra
Director/Designated Partner
about 8 years ago

Past Directors

Kamla Devi Bang
Kamla Devi Bang
Additional Director
almost 8 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 13 years ago
Neha Gupta
Neha Gupta
Director
almost 13 years ago
Mohan Jha
Mohan Jha
Director
about 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed