Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sukumar Basak
Sukumar Basak
Director/Designated Partner
over 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
almost 16 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
almost 16 years ago

Documents

Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Evidence of cessation;-12012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Declaration by first director-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Form AOC-4-02082018_signed
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed