Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Deb Kumar Ghosh
Director
about 13 years ago
about 13 years ago
Chandramallika Ghosh
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of other Entity(s)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Details of other Entity(s)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form INC-22-13062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Optional Attachment-(1)-13062017
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
Notice of resignation;-09062017
Optional Attachment-(1)-09062017
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form MGT-7-30112016_signed
