Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debankita Paul
Debankita Paul
Director/Designated Partner
over 7 years ago
Dipannita Roy
Dipannita Roy
Director/Designated Partner
over 7 years ago

Past Directors

Anita Jain
Anita Jain
Director
over 8 years ago
Anuradha Bafna
Anuradha Bafna
Director
over 13 years ago
Nilam Bafna
Nilam Bafna
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form ADT-1-16082018_signed
Copy of the intimation sent by company-16082018
Copy of written consent given by auditor-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration by first director-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Evidence of cessation;-24082017
Form DIR-12-24082017_signed
Letter of appointment;-24082017
Optional Attachment-(1)-24082017
Form MGT-7-05012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016