Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malay Ghosh
Malay Ghosh
Director
over 6 years ago
Shrabanti Guha
Shrabanti Guha
Director
over 6 years ago

Past Directors

Raunak Tosniwal
Raunak Tosniwal
Director
over 6 years ago
Pinky Soni
Pinky Soni
Director
over 12 years ago
Ranjendra Singh
Ranjendra Singh
Director
about 13 years ago
Lucy Singh
Lucy Singh
Director
over 13 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Form INC-22-19072019_signed
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy of board resolution authorizing giving of notice-19072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form MGT-7-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-14-13062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Declaration by first director-02052019
Notice of resignation;-02052019
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017