Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyabrata Kuanr
Priyabrata Kuanr
Director/Designated Partner
almost 3 years ago

Past Directors

Tapati Mondal
Tapati Mondal
Additional Director
about 11 years ago
Koushik Kumar Mondal
Koushik Kumar Mondal
Additional Director
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200514
Form MGT-14-31032020_signed
Optional Attachment-(1)-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Form 20B-26022019_signed
Form 23AC-26022019_signed
Annual return as per schedule V of the Companies Act,1956-22022019
Optional Attachment-(1)-21022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Form ADT-1-19022019_signed
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of written consent given by auditor-16022019
Copy of resolution passed by the company-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019