Company Information

CIN
Status
Date of Incorporation
30 December 2014
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

Milon Krishna Chatterjee
Milon Krishna Chatterjee
Director
almost 8 years ago
Akshay Dalai
Akshay Dalai
Director/Designated Partner
almost 11 years ago

Past Directors

Partha Biswas
Partha Biswas
Director
about 10 years ago
Jainendra Gupta
Jainendra Gupta
Director
almost 11 years ago
Soumyashree Bhoi
Soumyashree Bhoi
Director
almost 11 years ago

Documents

Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Optional Attachment-(1)-25092017