Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director/Designated Partner
over 5 years ago
Akshay Dalai
Akshay Dalai
Director/Designated Partner
over 11 years ago

Past Directors

Soumyashree Bhoi
Soumyashree Bhoi
Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08022021-signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form INC-22-25092017_signed
Copies of the utility bills as mentioned above (not older than two months)-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Form INC-21-020315.PDF