Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Ayush Raj
Ayush Raj
Director/Designated Partner
over 2 years ago
Adarsh Kumar
Adarsh Kumar
Director/Designated Partner
over 4 years ago
Shreya Kumari
Shreya Kumari
Director
over 10 years ago
Nutan Devi
Nutan Devi
Director
over 10 years ago

Past Directors

Abhijeet Dutta
Abhijeet Dutta
Director
almost 14 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 14 years ago

Documents

Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Form AOC-4-24062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-13062018
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form AOC-4-27042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
Copy of board resolution authorizing giving of notice-23042016
Copies of the utility bills as mentioned above (not older than two months)-23042016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form DIR-12-220815.OCT
Form DIR-11-220815.OCT
Evidence of cessation-210815.PDF
Form DIR-11-210815.OCT
Form DIR-12-180815.OCT
Letter of Appointment-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF