Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sofia Khatun
Sofia Khatun
Director/Designated Partner
over 2 years ago
Anowara Khatun
Anowara Khatun
Director/Designated Partner
about 6 years ago

Past Directors

Binit Kumar Tekriwal
Binit Kumar Tekriwal
Director
over 10 years ago
Sonia Tekriwal
Sonia Tekriwal
Director
over 10 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 13 years ago
Rajesh Kumar Khetan
Rajesh Kumar Khetan
Director
almost 13 years ago
Vivek Lohia
Vivek Lohia
Director
over 13 years ago
Vijay Kr Lohia
Vijay Kr Lohia
Director
over 13 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Form ADT-3-27092020_signed
Resignation letter-24092020
Form DIR-12-26112019_signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
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.-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Optional Attachment-(2)-13122019
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Form DIR-12-26112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(4)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019