Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishnu Kumar Bagaria
Vishnu Kumar Bagaria
Director/Designated Partner
almost 3 years ago
Gourav Bagaria
Gourav Bagaria
Director/Designated Partner
over 3 years ago

Past Directors

Manas Dutta
Manas Dutta
Director
over 13 years ago
Sathyabama Renugopal
Sathyabama Renugopal
Director
almost 16 years ago
Chandana Datta
Chandana Datta
Director
almost 16 years ago
Ganesh Kumar Bagaria
Ganesh Kumar Bagaria
Director
almost 16 years ago
Nitu Bagaria
Nitu Bagaria
Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Interest in other entities;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copy of board resolution authorizing giving of notice-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Evidence of cessation;-20042017