Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Abhijit Sil
Abhijit Sil
Director
almost 9 years ago
Manoj Majumder
Manoj Majumder
Director
almost 9 years ago
Kirti Agarwal
Kirti Agarwal
Director
about 11 years ago
Niraj Sanganeria
Niraj Sanganeria
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Optional Attachment-(1)-09092017
Copy of the intimation sent by company-09092017
Form ADT-3-07092017-signed
Resignation letter-04092017