Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
300,000

Directors

Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 2 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 5 years ago
Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 7 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 9 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 14 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 14 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Declaration by first director-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Form DIR-12-08082020_signed
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form AOC-4-06082020_signed
Form DPT-3-19062020-signed
Form AOC-4-21112019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-20072019