Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abul Kalam Mallick
Abul Kalam Mallick
Director/Designated Partner
over 2 years ago
Alexander Strelets
Alexander Strelets
Director
over 2 years ago
Volodymyr Sabadyr
Volodymyr Sabadyr
Director
over 8 years ago

Past Directors

Ranu Kumar Sharma
Ranu Kumar Sharma
Director
over 11 years ago
Vijeth Jaya Karkera
Vijeth Jaya Karkera
Director
over 11 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102020
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-29092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DPT-3-23062020-signed
Form DPT-3-27072019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Interest in other entities;-14062017