Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indrani Ghosh
Indrani Ghosh
Director/Designated Partner
about 6 years ago
Rajiv Ghosh
Rajiv Ghosh
Director
almost 12 years ago

Past Directors

Rahul Ghosh
Rahul Ghosh
Director
about 8 years ago
Yambem Singh Ningthem
Yambem Singh Ningthem
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form DIR-12-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of written consent given by auditor-12102017