Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shushila Soni
Shushila Soni
Director/Designated Partner
over 3 years ago
Supratim Dutta
Supratim Dutta
Director
almost 8 years ago

Past Directors

Ranadip Bose
Ranadip Bose
Director
about 11 years ago
Anurag Singh
Anurag Singh
Director
over 12 years ago

Documents

Form DPT-3-17062020-signed
Form AOC-4-12032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03072019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form DIR-12-28122017_signed
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Evidence of cessation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-02082017-signed
Resignation letter-29072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170411