Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000

Directors

Sunita Todi
Sunita Todi
Additional Director
over 2 years ago
Subhasish Debgupta
Subhasish Debgupta
Additional Director
almost 11 years ago

Past Directors

Asit Sarkar
Asit Sarkar
Additional Director
over 6 years ago
Farha Iqbal
Farha Iqbal
Additional Director
almost 11 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form DIR-12-29042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed