Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shila Mitra
Shila Mitra
Director/Designated Partner
almost 8 years ago
Som Nath Mitra
Som Nath Mitra
Director
over 13 years ago

Past Directors

Ranidipa Mitra
Ranidipa Mitra
Director
over 13 years ago

Documents

Form ADT-1-14012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Form AOC-5-01032019-signed
Copy of board resolution-26022019
Form INC-22-23022019_signed
Optional Attachment-(1)-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-28022018_signed