Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Shankar
Namita Shankar
Director
over 11 years ago
Manish Shankar
Manish Shankar
Director
about 14 years ago

Past Directors

Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director
almost 8 years ago
Nishant Gupta
Nishant Gupta
Director
over 13 years ago

Documents

Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Optional Attachment-(1)-21072020
Form DIR-12-16072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Form ADT-3-23082019_signed
Resignation letter-23082019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018