Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chittaranjan Biswas
Chittaranjan Biswas
Director/Designated Partner
about 3 years ago
Chandana Chakraborty
Chandana Chakraborty
Director
almost 15 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-08062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-29042019_signed
Resignation letter-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed