Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Kumar Mitra
Amit Kumar Mitra
Director/Designated Partner
about 11 years ago
Shaswat Ghosal
Shaswat Ghosal
Director
about 11 years ago

Past Directors

Kannan Subramanian
Kannan Subramanian
Director
about 11 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form INC-22-25072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017
Copy of board resolution authorizing giving of notice-25072017
Copies of the utility bills as mentioned above (not older than two months)-25072017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Notice of resignation;-23052017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Acknowledgement of Stamp Duty MoA payment-291014.PDF