Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Uday Bhattacharjee
Uday Bhattacharjee
Director
almost 3 years ago
Ishika Roy
Ishika Roy
Director/Designated Partner
almost 3 years ago

Past Directors

Kamala Bhattacharjee
Kamala Bhattacharjee
Director
over 12 years ago
Barsha Ganguly
Barsha Ganguly
Director
over 12 years ago
Rabi Sankar Bhattacharjee
Rabi Sankar Bhattacharjee
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Optional Attachment-(1)-07072016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF
AoA - Articles of Association-180813.PDF
MoA - Memorandum of Association-180813.PDF
Annexure of subscribers-180813.PDF
Form 1-180813.PDF