Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
about 3 years ago

Past Directors

Shreya Bansal
Shreya Bansal
Additional Director
about 5 years ago
Bibhas Chandra Munsi
Bibhas Chandra Munsi
Director
over 12 years ago
Apurba Kumar Bhaduri
Apurba Kumar Bhaduri
Director
over 15 years ago
Sukamal Bej
Sukamal Bej
Director
over 15 years ago
Arun Adhikari
Arun Adhikari
Director
over 15 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form INC-22-04102020_signed
Form DIR-12-04102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102020
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Interest in other entities;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed