Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajdeep Gautam Ghosh
Rajdeep Gautam Ghosh
Director/Designated Partner
almost 8 years ago
Bhaskar Chaudhury
Bhaskar Chaudhury
Nominee
almost 8 years ago

Past Directors

Shashi Bhatter
Shashi Bhatter
Additional Director
over 8 years ago
Kailash Kumar Bhatter
Kailash Kumar Bhatter
Additional Director
over 8 years ago
Khusboo Singhania
Khusboo Singhania
Director
over 13 years ago
Vivek Agarwala
Vivek Agarwala
Director
over 13 years ago

Documents

Form DPT-3-28062019
Form ADT-1-07022019_signed
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Optional Attachment-(1)-07022019
Copy of resolution passed by the company-07022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Form ADT-3-22112018-signed
Resignation letter-03112018
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Optional Attachment-(1)-08052018
Proof of dispatch-23022018
Form DIR-11-23022018_signed