Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rupa Das
Rupa Das
Director/Designated Partner
about 6 years ago
Deepten Das
Deepten Das
Director
over 13 years ago

Past Directors

Satyabrata Basu
Satyabrata Basu
Additional Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
List of share holders, debenture holders;-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Form DIR-12-051014.OCT
Letter of Appointment-230914.PDF
Evidence of cessation-230914.PDF
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Form DIR-11-230914.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Form23AC-240214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-130912.PDF