Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Sweta Ketu Nandy
Sweta Ketu Nandy
Director
about 11 years ago
Atasi Nandi
Atasi Nandi
Director
about 11 years ago

Past Directors

Shiladitya Dasgupta
Shiladitya Dasgupta
Director
about 11 years ago
Dipayan Saha
Dipayan Saha
Director
about 11 years ago
Anita Saha
Anita Saha
Director
about 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-27052019-signed
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF