Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shradha Sharma
Shradha Sharma
Director/Designated Partner
almost 2 years ago
Vishal Ajmera
Vishal Ajmera
Director/Designated Partner
over 2 years ago
Anup Kedia
Anup Kedia
Director/Designated Partner
over 2 years ago
Sandip Singh
Sandip Singh
Director/Designated Partner
over 7 years ago

Past Directors

Archana Ash
Archana Ash
Director
over 7 years ago
Dilip Singh
Dilip Singh
Director
over 13 years ago
Ranjit Chakraborty
Ranjit Chakraborty
Director
over 13 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
over 13 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form ADT-3-08122019_signed
Resignation letter-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-12072018_signed