Company Information

CIN
Status
Date of Incorporation
08 November 2012
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

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 5 years ago
Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director
over 9 years ago

Past Directors

Sudip Nath
Sudip Nath
Director
over 9 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 13 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 13 years ago

Documents

Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Notice of resignation;-21122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form DIR-12-01082016_signed
Form DIR-11-01082016_signed
Evidence of cessation;-01082016
Acknowledgement received from company-01082016
Proof of dispatch-01082016