Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chandan Malakar
Chandan Malakar
Director
over 2 years ago
Anil Shaw Kumar
Anil Shaw Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Kunal Bose
Kunal Bose
Director
almost 12 years ago

Charges

29 August 2022
Others
0
29 August 2022
Others
0
29 August 2022
Others
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-02032019_signed
Optional Attachment-(1)-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222
Form MGT-14-18022019-signed
Altered articles of association-15022019
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018