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

Directors

Kajal Soni Roy
Kajal Soni Roy
Director
almost 9 years ago

Past Directors

Pradip Singh
Pradip Singh
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
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-22042019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-22122018
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
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-15092017-signed
Resignation letter-11092017
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-09092017