Company Information

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

Directors

Nazir Hossain
Nazir Hossain
Director/Designated Partner
over 5 years ago
Tiyasha Biswas
Tiyasha Biswas
Director/Designated Partner
over 5 years ago

Past Directors

Ali Haider
Ali Haider
Director
almost 7 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
almost 7 years ago
Nikhil Goyanka
Nikhil Goyanka
Director
over 7 years ago
Ankit Bansal
Ankit Bansal
Director
over 7 years ago
Arijit Ghosh
Arijit Ghosh
Director
over 12 years ago
Anubhab Roy
Anubhab Roy
Director
over 12 years ago

Documents

Form INC-22-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28102020
Copy of board resolution authorizing giving of notice-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-11-24092020_signed
Form DIR-12-24092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Proof of dispatch-23092020
Notice of resignation;-23092020
Notice of resignation filed with the company-23092020
Evidence of cessation;-23092020
Acknowledgement received from company-23092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of resolution passed by the company-07082020