Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Nisha Agarwala
Nisha Agarwala
Director
almost 7 years ago
Shalini Todi
Shalini Todi
Director
over 7 years ago
Vrinda Todi
Vrinda Todi
Director
over 7 years ago
Sangita Talukdar
Sangita Talukdar
Director
over 15 years ago
Ashoke Das
Ashoke Das
Director
over 15 years ago

Documents

Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-27022019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Interest in other entities;-26022019
Optional Attachment-(1)-26022019
Form AOC - 4 CFS-11102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Supplementary or Test audit report under section 143-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Optional Attachment-(1)-12062018
Copy of board resolution authorizing giving of notice-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Notice of resignation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Interest in other entities;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(3)-23042018
Evidence of cessation;-23042018