Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shawnli Ahasan .
Shawnli Ahasan .
Director
over 11 years ago
Nitangshu Dutta
Nitangshu Dutta
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Form ADT-1-06062017_signed
Directors report as per section 134(3)-06062017
Copy of the intimation sent by company-06062017
Copy of resolution passed by the company-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Copy of written consent given by auditor-06062017
Form AOC-4-06062017_signed
Certificate of Incorporation-210514.PDF
Certificate of Incorporation-210514.PDF
Optional Attachment 1-160514.PDF
Form 67 -Addendum--160514 in respect of Form INC-7--140514Form INC-22--140514Form DIR-12-140514.PDF
Optional Attachment 1-140514.PDF
MoA - Memorandum of Association-140514.PDF
Letter of Appointment-140514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF