Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Meenu Ghosh
Meenu Ghosh
Individual Promoter
almost 12 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Copy of resolution passed by the company-22082016