Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lila Prajuli
Lila Prajuli
Director/Designated Partner
over 6 years ago
Patralika Bagchi
Patralika Bagchi
Additional Director
about 9 years ago
Sekhraj Parajuli
Sekhraj Parajuli
Director
over 14 years ago

Past Directors

Madhav Mani Rajbhandari
Madhav Mani Rajbhandari
Director
over 14 years ago

Documents

Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(2)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Notice of resignation;-16012017
Evidence of cessation;-16012017
Form DIR-12-16012017_signed