Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushbu Singh
Khushbu Singh
Director/Designated Partner
over 6 years ago
Bidya Bhushan Singh
Bidya Bhushan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Aqsa Rani
Aqsa Rani
Director
over 6 years ago
Nilay Sengupta
Nilay Sengupta
Director
over 10 years ago
Saumitra Chatterjee
Saumitra Chatterjee
Director
almost 14 years ago
Santanu Chatterjee
Santanu Chatterjee
Director
over 14 years ago

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Proof of dispatch-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form DIR-11-04092019_signed
Acknowledgement received from company-04092019
Notice of resignation filed with the company-04092019
Evidence of cessation;-04092019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-25012019_signed
Resignation letter-21012019
Directors report as per section 134(3)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed