Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rita Ghosh
Rita Ghosh
Director/Designated Partner
about 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 14 years ago

Past Directors

Mintu Saha
Mintu Saha
Director
about 8 years ago
Pramanshu Ghosh
Pramanshu Ghosh
Additional Director
almost 9 years ago

Documents

Proof of dispatch-20112017
Notice of resignation filed with the company-20112017
Form DIR-11-20112017_signed
Acknowledgement received from company-20112017
Notice of resignation;-19112017
Letter of appointment;-19112017
Form DIR-12-19112017_signed
Evidence of cessation;-19112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112017
Declaration by first director-19112017
Form DIR-12-30102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form INC-22-17032017_signed
Form MGT-14-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Copy of board resolution authorizing giving of notice-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Acknowledgement received from company-12032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032017
Evidence of cessation;-12032017
Form DIR-11-12032017_signed
Form DIR-12-12032017_signed
Letter of appointment;-12032017
Notice of resignation filed with the company-12032017
Notice of resignation;-12032017