Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Animesh Sarkar
Animesh Sarkar
Director/Designated Partner
about 5 years ago
Manish Khetan
Manish Khetan
Director
over 13 years ago

Past Directors

Seema Khetan
Seema Khetan
Director
about 13 years ago
Gouri Shankar Khetan
Gouri Shankar Khetan
Director
over 13 years ago

Documents

Form DIR-12-27102020_signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928
Form DPT-3-21092020-signed
Form MGT-14-21092020-signed
Optional Attachment-(1)-02092020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Altered memorandum of association-19082020
Altered memorandum of association-30072020
Optional Attachment-(1)-30072020
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-25102018