Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aabha Bhutra
Aabha Bhutra
Director
almost 5 years ago
Sunil Kumar Bhutra
Sunil Kumar Bhutra
Director/Designated Partner
about 6 years ago

Past Directors

Kamla Devi Bang
Kamla Devi Bang
Director
about 7 years ago
Shriniwas Bang
Shriniwas Bang
Additional Director
over 7 years ago
Neha Gupta
Neha Gupta
Director
about 11 years ago
Ashok Sharma
Ashok Sharma
Director
over 12 years ago
Amit Ghosh
Amit Ghosh
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Notice of resignation;-02042018
Form DIR-12-02042018_signed
Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(2)-23032018