Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandrima Gupta
Chandrima Gupta
Director/Designated Partner
over 2 years ago
Ratnadip Gupta
Ratnadip Gupta
Director
about 11 years ago

Past Directors

Chandradip Gupta
Chandradip Gupta
Director
about 11 years ago

Documents

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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-29042019_signed
Form SH-7-27042019-signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the resolution for alteration of capital;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Altered memorandum of assciation;-12042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017