Company Information

CIN
Status
Date of Incorporation
21 February 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
500,000

Directors

Dharmveer Singh
Dharmveer Singh
Director/Designated Partner
over 2 years ago
Manas Pal
Manas Pal
Director/Designated Partner
over 2 years ago
Alexander Strelets
Alexander Strelets
Director
over 2 years ago

Past Directors

Volodymyr Sabadyr
Volodymyr Sabadyr
Director
over 11 years ago
Lyudmila Suslova
Lyudmila Suslova
Director
almost 13 years ago
Vijeth Jaya Karkera
Vijeth Jaya Karkera
Director
almost 13 years ago

Documents

Form DIR-12-13022021_signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Notice of resignation;-19112020
Form AOC-4-19102020_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 written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-23062020-signed
Form DPT-3-27072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
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
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018