Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Debi Pyne
Debi Pyne
Director
over 2 years ago

Past Directors

Sourav Pine
Sourav Pine
Director
about 10 years ago
Apurba Saha
Apurba Saha
Director
over 10 years ago
Avirupa Roy
Avirupa Roy
Director
over 12 years ago
Shanta Dew
Shanta Dew
Director
over 12 years ago

Documents

Optional Attachment-(1)-26072020
List of share holders, debenture holders;-26072020
Directors report as per section 134(3)-26072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Form MGT-7-26072020_signed
Form AOC-4-26072020_signed
Form DPT-3-15062020-signed
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-20042019
Optional Attachment-(3)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019