Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Surina Roychowdhury
Surina Roychowdhury
Director/Designated Partner
about 9 years ago
Kahkashan Jabbar
Kahkashan Jabbar
Director
about 9 years ago
Rita Ganguly
Rita Ganguly
Director
over 10 years ago

Past Directors

Amitava Ray Chowdhury
Amitava Ray Chowdhury
Director
over 10 years ago
Tanvee Jhunjhunwala
Tanvee Jhunjhunwala
Director
over 12 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
over 12 years ago

Charges

60 Lak
02 February 2017
United Bank Of India
60 Lak
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0

Documents

Form ADT-1-02102018_signed
Copy of resolution passed by the company-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form INC-22-26052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26052017
Copy of board resolution authorizing giving of notice-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Form CHG-1-26052017_signed
Optional Attachment-(3)-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(1)-26052017
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Notice of resignation;-15022017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Evidence of cessation;-08112016
Letter of appointment;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Declaration by first director-08112016
Notice of resignation;-08112016