Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Kalyani Saha
Kalyani Saha
Beneficial Owner
over 6 years ago
Kanchan Banerjee
Kanchan Banerjee
Beneficial Owner
over 15 years ago

Past Directors

Gita Devi Bagla
Gita Devi Bagla
Director
over 15 years ago

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Proof of dispatch-03042019
Form DIR-11-03042019_signed
Acknowledgement received from company-03042019
Notice of resignation filed with the company-03042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Optional Attachment-(1)-13112017