Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
2,600,000

Directors

Nandita Bhattacharya
Nandita Bhattacharya
Director
over 11 years ago
Sandeep Bhattacharya
Sandeep Bhattacharya
Director
over 11 years ago

Documents

Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form SH-7-31072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-24112017