Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiuli Bhattacharya
Shiuli Bhattacharya
Director
almost 3 years ago
Sanjib Bhattacharjee
Sanjib Bhattacharjee
Director
almost 3 years ago
Namita Bhattacharjee
Namita Bhattacharjee
Director
about 15 years ago

Past Directors

Biswanath Bhattacharya
Biswanath Bhattacharya
Director
about 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Optional Attachment-(2)-31052019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Form MGT-7-16012017_signed