Company Information

CIN
Status
Date of Incorporation
09 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 2 years ago
Puja Kumari
Puja Kumari
Director/Designated Partner
over 4 years ago

Past Directors

Giri Gagan Khorana
Giri Gagan Khorana
Director
about 10 years ago
Aparajita Mukherjee
Aparajita Mukherjee
Director
over 10 years ago
Subhojit Sarkar
Subhojit Sarkar
Director
over 10 years ago

Documents

Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Optional Attachment-(1)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(2)-28092020
Form MSC-3-05052020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042020
Duly audited statement of financial position-30042020
Form MSC-3-14012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30122019
Duly audited statement of financial position-30122019
Form MSC-3-04052018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180202
Form MGT-14-12012018_signed
Optional Attachment-(5)-12012018
Optional Attachment-(4)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(3)-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018