Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rupesh Mishra .
Rupesh Mishra .
Additional Director
about 8 years ago
Rachana Verma
Rachana Verma
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-01072019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form 23AC-07072018_signed
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form INC-22-13042017_signed
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Optional Attachment-(1)-13042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
List of share holders, debenture holders;-29032017