Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shirsha Kanjilal
Shirsha Kanjilal
Director/Designated Partner
about 6 years ago
Ria Kanjilal Ghosh
Ria Kanjilal Ghosh
Director/Designated Partner
about 6 years ago
Indrajit Chatterjee
Indrajit Chatterjee
Director
almost 11 years ago

Past Directors

Shelley Chatterjee
Shelley Chatterjee
Director
about 12 years ago

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DPT-3-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Altered articles of association-14062019
Altered memorandum of association-14062019
Form MGT-14-14062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Acknowledgement received from company-14032019
Form DIR-11-14032019_signed
Proof of dispatch-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Notice of resignation filed with the company-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed