Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Chakrabarti
Sandip Chakrabarti
Director/Designated Partner
about 2 years ago
Ahmed Shabbir
Ahmed Shabbir
Director/Designated Partner
about 4 years ago

Past Directors

Mira Chowdhury
Mira Chowdhury
Director
about 12 years ago
Deepak Chowdhary
Deepak Chowdhary
Director
about 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-16092020
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Form MGT-7-02092018_signed
Form AOC-4-02092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Form 23AC-22052017_signed
Form 20B-20052017_signed