Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Apoorva Guha Niyogi
Apoorva Guha Niyogi
Director/Designated Partner
over 6 years ago
Jinia Dasgupta
Jinia Dasgupta
Director/Designated Partner
about 9 years ago

Past Directors

Kuntal Dasgupta
Kuntal Dasgupta
Director
over 15 years ago
Phalguni Mukherjee
Phalguni Mukherjee
Director
over 15 years ago

Documents

Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Acknowledgement of Stamp Duty AoA payment-200410.PDF
Acknowledgement of Stamp Duty MoA payment-200410.PDF
Certificate of Incorporation-200410.PDF
Certificate of Incorporation-200410.PDF