Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Gayen
Swapan Gayen
Director
about 5 years ago
Ratna Gupta
Ratna Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Tandra Dey
Tandra Dey
Director
about 6 years ago
Sekhar Chandra Gupta
Sekhar Chandra Gupta
Director
over 11 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Notice of resignation;-13122020
Form ADT-3-27112020_signed
Resignation letter-25112020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017