Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lyna Lalmuanawmi
Lyna Lalmuanawmi
Director/Designated Partner
almost 9 years ago
Rajeev Bhandari
Rajeev Bhandari
Additional Director
about 15 years ago

Past Directors

Biswanath Saha
Biswanath Saha
Director
about 13 years ago
Dhiraj Kumar Shrivastava
Dhiraj Kumar Shrivastava
Director
about 15 years ago
Binod Show
Binod Show
Director
about 15 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-16012017_signed