Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Bishnu Bose
Bishnu Bose
Director/Designated Partner
over 2 years ago
Manjula Bose
Manjula Bose
Director/Designated Partner
almost 14 years ago

Past Directors

Rabindra Nath Bose
Rabindra Nath Bose
Director
almost 14 years ago

Charges

21 Lak
05 April 2013
Citibank N.a
21 Lak
05 April 2013
Citibank N.a
0
05 April 2013
Citibank N.a
0
05 April 2013
Citibank N.a
0
05 April 2013
Citibank N.a
0
05 April 2013
Citibank N.a
0
05 April 2013
Citibank N.a
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of MGT-8-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-02022018
Copy of MGT-8-02022018
Form DIR-12-28022017_signed
Evidence of cessation;-27022017
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed