Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Arijit Ghose
Arijit Ghose
Director/Designated Partner
over 2 years ago
Swati Ghosh
Swati Ghosh
Director
almost 15 years ago

Documents

Form DPT-3-02062020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-3-19072019_signed
Form ADT-1-19072019_signed
Resignation letter-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Form DPT-3-28062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed