Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gaurav Chatterjee
Gaurav Chatterjee
Director
about 12 years ago
Alok Kumar Chatterjee
Alok Kumar Chatterjee
Director
about 12 years ago

Past Directors

Amitabha Bhaumik
Amitabha Bhaumik
Director
about 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Annual return as per schedule V of the Companies Act,1956-15122016
Form 20B-15122016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016