Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,054,750
Authorised Capital
1,100,000

Directors

Priyanka Ghosh
Priyanka Ghosh
Director/Designated Partner
over 8 years ago
Pankaj Prasad
Pankaj Prasad
Director
over 8 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago

Documents

Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Optional Attachment-(1)-22012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Notice of resignation;-19062017
Letter of appointment;-19062017
Interest in other entities;-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-10102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016