Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajib Hui
Rajib Hui
Director
over 2 years ago
Monalisa Hui
Monalisa Hui
Director/Designated Partner
over 2 years ago
Bithi Bhattacharjee
Bithi Bhattacharjee
Director/Designated Partner
almost 8 years ago
Akash Bhattacharjee
Akash Bhattacharjee
Director
over 12 years ago
Mithu Bhattacharjee
Mithu Bhattacharjee
Director
over 12 years ago

Charges

30 Lak
15 September 2008
Punjab National Bank
30 Lak
15 September 2008
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
15 September 2008
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-14092019_signed
Form MGT-14-14092019_signed
Copies of the utility bills as mentioned above (not older than two months)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-15062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-27042019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Evidence of cessation;-25022018
Form DIR-12-25022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022018
Optional Attachment-(1)-25022018
Declaration by first director-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form INC-22-06102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
Copy of board resolution authorizing giving of notice-06102017