Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
150,000

Directors

. Aruni Majumdar
. Aruni Majumdar
Director/Designated Partner
almost 6 years ago
Sujata Majumdar
Sujata Majumdar
Director
almost 9 years ago

Past Directors

Debangana Sen
Debangana Sen
Director
almost 12 years ago
Sriparna Brahma
Sriparna Brahma
Director
almost 13 years ago
Mousumi Chakraborty
Mousumi Chakraborty
Director
almost 13 years ago

Documents

Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed