Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maya Dutta
Maya Dutta
Director/Designated Partner
over 2 years ago
Samitava Dutta
Samitava Dutta
Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
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
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
AGM1208 Postal_Q75401281_DSANTU1985_20160927115119.xlsx
List of Shareholders - 12-13_Q11172111_RAMPRASAD82_20160927115705.xlsx
Form AOC-4-131215.OCT
Form ADT-1-081215.OCT
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Form 67 -Addendum--291214 in respect of Form INC-7--231214Form INC-22--231214Form DIR-12-231214.PDF
MoA - Memorandum of Association-291214.PDF
Certificate of Incorporation-291214.PDF
Certificate of Incorporation-291214.PDF