Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Adhishri Bhandari
Adhishri Bhandari
Director/Designated Partner
almost 7 years ago
Chandrrekha Bhandari
Chandrrekha Bhandari
Director
over 20 years ago

Past Directors

Akshay Poddar
Akshay Poddar
Director
over 8 years ago

Documents

Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form MGT-7-14012019_signed
Notice of resignation;-09012019
Notice of resignation filed with the company-09012019
Form DIR-12-09012019_signed
Proof of dispatch-09012019
Form DIR-11-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Directors report as per section 134(3)-14062018