Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,000
Authorised Capital
1,000,000

Directors

Romita De
Romita De
Director
over 2 years ago
Dorien Zahida De
Dorien Zahida De
Director/Designated Partner
over 3 years ago
Shikha Tiwari
Shikha Tiwari
Director
about 11 years ago

Past Directors

Parimal Kumar De
Parimal Kumar De
Director
about 11 years ago

Documents

Form AOC-5-13012020-signed
Copy of board resolution-24122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of board resolution-05122019
Copy of written consent given by auditor-05122019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-15072019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
-12062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form SH-7-30012018-signed
Copy of the resolution for alteration of capital;-27012018