Company Information

CIN
Status
Date of Incorporation
19 November 2013
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

Debashis Gunin
Debashis Gunin
Director
almost 9 years ago
Najmul Karim Kazi
Najmul Karim Kazi
Director
about 11 years ago
Kailash Chand Bondia
Kailash Chand Bondia
Director
about 11 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Form ADT-3-18092017-signed
Optional Attachment-(1)-18092017
Resignation letter-18092017
Copy of the intimation sent by company-15092017