Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 July 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Archana Prasad
Archana Prasad
Director/Designated Partner
about 8 years ago

Past Directors

Anita Prasad
Anita Prasad
Additional Director
over 8 years ago
Utpal Dhara
Utpal Dhara
Director
over 13 years ago
Amitava Bhattacharya
Amitava Bhattacharya
Director
over 13 years ago

Documents

Form STK-2-23102021-signed
Form MGT-14-13082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-19122017_signed
Copies of the utility bills as mentioned above (not older than two months)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017