Company Information
CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Kartick Bhowmick
Director
over 11 years ago
over 11 years ago
Rupa Bhowmick
Director
over 11 years ago
over 11 years ago
Past Directors
Manisha Gupta
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-30082016_signed
Copy of the intimation sent by company-30082016
Copy of written consent given by auditor-30082016
Form ADT-3-21072016-signed
Resignation letter-21072016
Form DIR-12-040715.OCT
Optional Attachment 5-040715.PDF
Optional Attachment 4-040715.PDF
Optional Attachment 3-040715.PDF
Optional Attachment 2-040715.PDF
Optional Attachment 1-040715.PDF
Letter of Appointment-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Declaration by the first director-040715.PDF
Form MGT-14-071014.OCT
Specimen signature in form 2.10-240914.PDF
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Form INC-21-240914.PDF
Form INC-22-110614.OCT
Form GNL.2-060614.PDF
Optional Attachment 1-060614.PDF
MoA - Memorandum of Association-230514.PDF
Form 67 -Addendum--230514 in respect of Form INC-7--160514Form INC-22--160514Form DIR-12-160514.PDF
Certificate of Incorporation-230514.PDF
Certificate of Incorporation-230514.PDF
Letter of Appointment-160514.PDF
MoA - Memorandum of Association-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
