Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
560,000
Authorised Capital
600,000

Directors

Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
over 2 years ago
Yusuf Ali
Yusuf Ali
Director
about 17 years ago
Anita Singhania
Anita Singhania
Director
over 20 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form INC-22-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Copy of board resolution authorizing giving of notice-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-23102016
Copy of written consent given by auditor-23102016