Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priti Syam
Priti Syam
Director/Designated Partner
over 2 years ago
Sibaji Mitra
Sibaji Mitra
Director/Designated Partner
over 8 years ago
Shrestha Mukherjee
Shrestha Mukherjee
Director
about 15 years ago

Past Directors

Pralay Sarbajna
Pralay Sarbajna
Director
over 8 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Notice of resignation;-04082017
Letter of appointment;-04082017
Form DIR-12-04082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form MGT-14-15052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170515