Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Somen Das
Somen Das
Director
almost 10 years ago
Sandhya Chaubay
Sandhya Chaubay
Director
about 14 years ago

Past Directors

Arup Mazumder
Arup Mazumder
Director
about 14 years ago
Sandip Kumar Choudhary
Sandip Kumar Choudhary
Director
about 14 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-04052018
Copy of board resolution authorizing giving of notice-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170630
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Form MGT-14-02052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Notice of resignation;-28012017
List of share holders, debenture holders;-24052016
Form MGT-7-24052016_signed
Form AOC-4-23052016_signed