Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Debashis Ghosh
Debashis Ghosh
Director
over 6 years ago
Deblina Talukder
Deblina Talukder
Director/Designated Partner
about 9 years ago
Somnath Patra
Somnath Patra
Director
almost 15 years ago

Past Directors

Chiranjit Ghosh
Chiranjit Ghosh
Director
almost 15 years ago
Sourabh Chowdhury
Sourabh Chowdhury
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-11012017
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form INC-22-19112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161116
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016