Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Bhutra
Sunil Kumar Bhutra
Director/Designated Partner
over 12 years ago

Past Directors

Aabha Bhutra
Aabha Bhutra
Additional Director
about 9 years ago
Ranjan Mishra
Ranjan Mishra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-09062019_signed
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Optional Attachment-(1)-09062019
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016