Company Information

CIN
Status
Date of Incorporation
27 November 2013
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

Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
over 6 years ago
Samuel Gomes
Samuel Gomes
Director/Designated Partner
over 7 years ago
Abhijit Guha
Abhijit Guha
Director
about 12 years ago

Past Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 10 years ago
Rupa Veronica Guha
Rupa Veronica Guha
Director
about 12 years ago

Documents

Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(2)-20082018
Form DIR-12-20082018_signed