Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Samaksh Bhawsingka
Samaksh Bhawsingka
Director/Designated Partner
over 2 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Radha Krishna Bhawsingka
Radha Krishna Bhawsingka
Director
almost 13 years ago
Sangita Bhawsingka
Sangita Bhawsingka
Director
over 18 years ago
Rajesh Kumar Mimani
Rajesh Kumar Mimani
Director
over 18 years ago
Sangeeta Mohata
Sangeeta Mohata
Director
over 18 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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 AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-07092018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018