Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Mukherjee
Tapan Mukherjee
Director
over 12 years ago
Mahuya Mukherjee
Mahuya Mukherjee
Director
over 12 years ago

Past Directors

Sanjit Singh
Sanjit Singh
Director
about 14 years ago
Arnab Ghosh
Arnab Ghosh
Director
over 14 years ago
Manoj Kumar Sethia
Manoj Kumar Sethia
Director
over 14 years ago
Kavita Sethia
Kavita Sethia
Director
over 14 years ago
Binod Kumar Shaw
Binod Kumar Shaw
Director
almost 15 years ago

Documents

Acknowledgement received from company-29032018
Evidence of cessation;-29032018
Form DIR-11-29032018_signed
Form DIR-12-29032018_signed
Notice of resignation filed with the company-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Proof of dispatch-29032018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-10102017_signed
Copy of board resolution authorizing giving of notice-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Form ADT-1-23122016_signed
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Copy of the intimation sent by company-23122016
Copy of written consent given by auditor-23122016
Directors report as per section 134(3)-23122016
Copy of the intimation received from the company - 2021.-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form 23B-23122016_signed