Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sujata Sen
Sujata Sen
Director
about 11 years ago
Abhijit Sen
Abhijit Sen
Director
about 11 years ago

Past Directors

Pranab Biswas
Pranab Biswas
Director
over 7 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-30082020_signed
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Copy of written consent given by auditor-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Copy of resolution passed by the company-30082020
Form AOC-4-30082020_signed
Form MGT-7-30082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form ADT-1-27082020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MGT-7-27082020_signed
Form DPT-3-28062019
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018