Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arati Bhujel
Arati Bhujel
Director/Designated Partner
over 8 years ago
Devesh Arya
Devesh Arya
Director
over 8 years ago

Past Directors

Yogesh Arya
Yogesh Arya
Director
almost 10 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
almost 10 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
over 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 11 years ago

Documents

Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-3-31012020_signed
Form ADT-1-31012020_signed
Resignation letter-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-03042019
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017