Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoranjan Ghosh
Manoranjan Ghosh
Director/Designated Partner
about 5 years ago
Jayanta Ghosh
Jayanta Ghosh
Director/Designated Partner
about 5 years ago
Suchitra Rani Ghosh
Suchitra Rani Ghosh
Director
over 11 years ago
Fulan Ghosh
Fulan Ghosh
Director
over 11 years ago

Documents

Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Certificate of Incorporation-010914.PDF
Certificate of Incorporation-010914.PDF
AoA - Articles of Association-300814.PDF
Annexure of subscribers-300814.PDF
Declaration by the first director-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
MoA - Memorandum of Association-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form INC-22-300814-300814.PDF
Form DIR-12-300814-300814.PDF
Form INC-7-300814.PDF
Statement showing asset and liability-250814.PDF
MoA - Memorandum of Association-250814.PDF
Estimation of the future annual income-250814.PDF
Declaration in Annexure V-250814.PDF
Optional Attachment 1-250814.PDF
AoA - Articles of Association-250814.PDF