Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Priyadarshini Chakraborty
Priyadarshini Chakraborty
Director/Designated Partner
over 8 years ago
Srabani Chakraborty
Srabani Chakraborty
Director/Designated Partner
over 18 years ago

Past Directors

Tarun Chakraborty
Tarun Chakraborty
Director
over 18 years ago

Documents

Form INC-22-15072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Copy of board resolution authorizing giving of notice-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Notice of resignation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form ADT-1-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Form MGT-14-24102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161024
Altered memorandum of association-22102016
Optional Attachment-(1)-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-260515 for the FY ending on-310314.OCT