Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swapan Das
Additional Director
about 2 years ago
about 2 years ago
Dipti Shrivastava .
Director
over 11 years ago
over 11 years ago
Past Directors
Ajitabh Shrivastava .
Director
over 11 years ago
over 11 years ago
Debprosad Chowdhury
Director
almost 13 years ago
almost 13 years ago
Dipak Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Board resolution showing authorization given for filing this declaration -12012021
Duly audited statement of financial position-12012021
Form MSC-3-12012021
Duly audited statement of financial position-14122020
Copy of Board resolution showing authorization given for filing this declaration -14122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180626
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-260814 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Optional Attachment 2-250714.PDF
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Form 67 -Addendum--030614 in respect of Form SH-7-300514.PDF
Optional Attachment 1-030614.PDF
Form SH-7-300514.PDF
Optional Attachment 1-300514.PDF
MoA - Memorandum of Association-300514.PDF
Copy of the resolution for alteration of capital-300514.PDF
Form DIR-12-290514.OCT
Evidence of cessation-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Form DIR-11-290514.OCT
