Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Das
Swapan Das
Additional Director
about 2 years ago
Dipti Shrivastava .
Dipti Shrivastava .
Additional Director
over 3 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Director
over 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 12 years ago

Documents

Duly audited statement of financial position-12012021
Copy of Board resolution showing authorization given for  filing this declaration     -12012021
Form MSC-3-20012021-signed
Form MSC-3-12012021
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Duly audited statement of financial position-31122020
Duly audited statement of financial position-14122020
Copy of Board resolution showing authorization given for  filing this declaration     -14122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180626
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Optional Attachment 2-220914.PDF
Optional Attachment 1-220914.PDF
Copy of resolution-220914.PDF
Acknowledgement of Stamp Duty MoA payment-170513.PDF
Acknowledgement of Stamp Duty AoA payment-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF
Form 67 -Addendum--160513 in respect of Form 1--200413Form 18--200413Form 32-200413.PDF
MoA - Memorandum of Association-200413.PDF
AoA - Articles of Association-200413.PDF
Form 1-200413.PDF
Form 18-200413-200413.PDF
Form 32-200413-200413.PDF