Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajitesh Banerjee
Ajitesh Banerjee
Additional Director
over 2 years ago
Michael Gomes
Michael Gomes
Director
over 2 years ago
Purnima Theresa Gomes
Purnima Theresa Gomes
Director
over 13 years ago

Past Directors

Haridas Sharma
Haridas Sharma
Director
over 13 years ago
Mohammed Shahid Ebrahim
Mohammed Shahid Ebrahim
Director
over 13 years ago

Documents

Form DPT-3-29062020-signed
Form DPT-3-13052020-signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form INC-22-19032018_signed
Copy of board resolution authorizing giving of notice-19032018
Optional Attachment-(1)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032018
Form MGT-14-17032018_signed
Optional Attachment-(1)-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Form DIR-12-24012018_signed
Evidence of cessation;-18012018
Notice of resignation;-18012018
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017