Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxami Prasad
Laxami Prasad
Director
over 11 years ago
Seema Sinha
Seema Sinha
Director
over 11 years ago

Past Directors

Rekha Devi Singhania
Rekha Devi Singhania
Additional Director
over 10 years ago

Documents

Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Notice of resignation;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Optional Attachment-(1)-14112017
Copy of board resolution authorizing giving of notice-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form DIR-12-130415.OCT
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
Letter of Appointment-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Optional Attachment 2-040914.PDF
Form INC-21-040914.PDF