Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,820
Authorised Capital
500,000

Directors

Sona Chowdhury
Sona Chowdhury
Director
over 7 years ago
Raju Adhikary
Raju Adhikary
Director
over 7 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
over 13 years ago
Chhavi Shankar
Chhavi Shankar
Director
over 13 years ago

Documents

Notice of resignation filed with the company-17032018
Interest in other entities;-17032018
Form DIR-12-17032018_signed
Form DIR-11-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Acknowledgement received from company-17032018
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Proof of dispatch-17032018
Form INC-22-21022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Form ADT-1-171015.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-011114.OCT
Form INC-22-230914.OCT
Form MGT-14-080614.PDF
Copy of resolution-080614.PDF
Optional Attachment 1-080614.PDF
Form23AC-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-271112 for the FY ending on-310312.OCT