Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Dasgupta
Abhijit Dasgupta
Director
over 9 years ago
Sanjib Das
Sanjib Das
Director/Designated Partner
over 9 years ago

Past Directors

Rabin Banerjee
Rabin Banerjee
Director
over 13 years ago
Tanmay Maity
Tanmay Maity
Director
over 13 years ago
Surya Prakash
Surya Prakash
Director
over 13 years ago
Shravan Mishra
Shravan Mishra
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200109
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Acknowledgement received from company-28062016
Form DIR-11-28062016_signed
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016
Evidence of cessation;-27062016
Form DIR-12-27062016_signed
Notice of resignation;-27062016
Letter of appointment;-25062016