Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Smita Gupta
Smita Gupta
Director/Designated Partner
over 2 years ago
Anita Choudhury
Anita Choudhury
Director
over 2 years ago
Gourab Chowdhury
Gourab Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Shradha Malpani
Shradha Malpani
Director
about 10 years ago
Hemlata Mundhra
Hemlata Mundhra
Director
about 10 years ago
Rajgrih Kharwar
Rajgrih Kharwar
Director
over 13 years ago
Amitkumar Jaikishan Taparia
Amitkumar Jaikishan Taparia
Director
over 13 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-22102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Form INC-22-08082019_signed
Form DIR-12-08082019_signed
Form MGT-14-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019