Company Information

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

Directors

Archana Mallick
Archana Mallick
Director/Designated Partner
about 2 years ago
Partha Chakraborty
Partha Chakraborty
Director/Designated Partner
over 8 years ago
Avik Kumar Pal
Avik Kumar Pal
Director
about 11 years ago

Documents

Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-21062019
Form DPT-3-13062019-signed
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Copy of board resolution authorizing giving of notice-10122018
Optional Attachment-(1)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-02102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form ADT-3-10092018-signed
Resignation letter-07092018
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Resignation letter-27082018