Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanan Behari Basu
Kanan Behari Basu
Director/Designated Partner
about 6 years ago
Prativa Basu
Prativa Basu
Director
over 18 years ago

Past Directors

Atanu Basu
Atanu Basu
Director
over 18 years ago
Arunima Basudatta
Arunima Basudatta
Director
over 18 years ago

Documents

Form DPT-3-19122020-signed
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-27052019-signed
Evidence of cessation;-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-26072016