Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Maitreyi Datta
Maitreyi Datta
Director/Designated Partner
over 2 years ago
Alina Mazumdar
Alina Mazumdar
Director/Designated Partner
almost 3 years ago

Past Directors

Avijit Majumdar
Avijit Majumdar
Director
over 13 years ago

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-11122019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Declaration by first director-04042017
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Form AOC-4-04042017_signed
Declaration by first director-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Letter of appointment;-11022017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form ADT-1-28012017_signed
Copy of resolution passed by the company-28012017
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017
List of share holders, debenture holders;-05012017
Form MGT-7-06012017_signed
FormSchV-141213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041213.OCT