Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudeshna Basu
Sudeshna Basu
Director/Designated Partner
about 8 years ago

Past Directors

Pawan Jain Kumar
Pawan Jain Kumar
Additional Director
over 8 years ago
Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
about 11 years ago

Documents

List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-15102020-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
List of share holders, debenture holders;-30082018
Form MGT-7-30082018_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Declaration by first director-24112017