Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Babai Chakroborty
Babai Chakroborty
Director
over 4 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 5 years ago
Nisha Singh
Nisha Singh
Director/Designated Partner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Jawaharlal Yadav
Jawaharlal Yadav
Director
over 13 years ago
Tridip Roy
Tridip Roy
Director
over 13 years ago
Kapil Modi
Kapil Modi
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of board resolution authorizing giving of notice-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form INC-22-07062020_signed
Copies of the utility bills as mentioned above (not older than two months)-07062020
Copy of board resolution authorizing giving of notice-07062020
Directors report as per section 134(3)-07062020
List of share holders, debenture holders;-07062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Notice of resignation;-07062020
Form AOC-4-07062020_signed
Form MGT-7-07062020_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03122018_signed