Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Subhrojyoti Sen
Subhrojyoti Sen
Director
over 14 years ago
Paramita Saha
Paramita Saha
Director
about 15 years ago

Past Directors

Anirban Acharya
Anirban Acharya
Director
over 12 years ago
Priyanka Bose
Priyanka Bose
Director
about 15 years ago

Documents

Form ADT-1-14122019_signed
-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Optional Attachment-(1)-16112016
Copy of written consent given by auditor-16112016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Optional Attachment-(1)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016