Company Information

CIN
Status
Date of Incorporation
08 February 2007
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

Prithwish Basu
Prithwish Basu
Director
over 18 years ago
Suchismita Basu
Suchismita Basu
Director
almost 19 years ago

Past Directors

Nirmalendu Bikash Bhattacharya
Nirmalendu Bikash Bhattacharya
Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-121115.OCT
Form AOC-4-271015.OCT
Form DIR-12-300515.OCT
Evidence of cessation-290515.PDF
Optional Attachment 1-290515.PDF
Form GNL.2-251114.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT