Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vina Devi
Vina Devi
Director
almost 11 years ago
Krishna Kumar
Krishna Kumar
Director
about 11 years ago

Past Directors

Anup Kumar Mukherjee
Anup Kumar Mukherjee
Director
about 11 years ago
Naveen Bihani
Naveen Bihani
Director
almost 12 years ago

Charges

95 Lak
27 March 2015
Bank Of India
95 Lak
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0

Documents

Form ADT-1-17062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_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;-31122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
List of share holders, debenture holders;-25062018
Form ADT-1-07062018_signed
-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Form DIR-12-28082017_signed
Acknowledgement received from company-28082017
Evidence of cessation;-28082017
Notice of resignation filed with the company-28082017
Proof of dispatch-28082017
Form DIR-11-28082017_signed
Notice of resignation;-28082017
Form MGT-7-051215.OCT