Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ayan Chowdhury
Ayan Chowdhury
Director/Designated Partner
about 7 years ago
Somanka Basu
Somanka Basu
Director/Designated Partner
over 8 years ago
Arindam Ghosh
Arindam Ghosh
Director
over 13 years ago

Documents

Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Acknowledgement received from company-11102018
Form DIR-11-11102018_signed
Notice of resignation filed with the company-11102018
Proof of dispatch-11102018
Form INC-22-28042018_signed
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Acknowledgement received from company-23062017
Form DIR-11-23062017_signed
Notice of resignation filed with the company-23062017
Optional Attachment-(1)-23062017
Proof of dispatch-23062017
Optional Attachment-(4)-17062017
Notice of resignation;-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
Optional Attachment-(3)-17062017