Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Sudeshna Gupta
Sudeshna Gupta
Director/Designated Partner
over 21 years ago
Avijit Gupta
Avijit Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Abira Gupta
Abira Gupta
Director
over 21 years ago

Documents

Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form INC-22-17012017_signed
Optional Attachment-(1)-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Copy of board resolution authorizing giving of notice-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016