Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sweta Bhandari
Sweta Bhandari
Director/Designated Partner
over 2 years ago
Sandeep Bhandari
Sandeep Bhandari
Director
almost 3 years ago

Past Directors

Amit Tibrewalla
Amit Tibrewalla
Director
about 8 years ago
Shalini Bhandari
Shalini Bhandari
Director
over 12 years ago

Documents

Form DPT-3-05052020-signed
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Acknowledgement received from company-14122019
Proof of dispatch-14122019
Notice of resignation filed with the company-14122019
Form DIR-11-14122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Declaration by first director-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Proof of dispatch-21112017
Evidence of cessation;-21112017