Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Basu
Gaurav Basu
Director/Designated Partner
over 2 years ago
Dipanjan Bhattacharjee
Dipanjan Bhattacharjee
Director/Designated Partner
over 2 years ago

Past Directors

Udit Kumar Mitra
Udit Kumar Mitra
Director
about 12 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form INC-22-02112016
Copy of board resolution authorizing giving of notice-02112016
Copies of the utility bills as mentioned above (not older than two months)-02112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Form ADT-3-03102016-signed