Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srinjay Kumar Das
Srinjay Kumar Das
Director
over 4 years ago
Soumik Roychowdhury
Soumik Roychowdhury
Director/Designated Partner
about 12 years ago

Past Directors

Indrajit Hazra
Indrajit Hazra
Director
over 5 years ago
Madhumita Das
Madhumita Das
Director
about 12 years ago

Registered Trademarks

Woz? (Logo) Demetra S.R.L

[Class : 25] Clothing, Footwear, Headgear

Charges

50 Lak
15 May 2021
Icici Bank Limited
50 Lak
15 May 2021
Others
0
15 May 2021
Others
0
15 May 2021
Others
0

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-09012019_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 MGT-7-29122018_signed
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Directors report as per section 134(3)-13052018
MoA - Memorandum of Association-051213.PDF
Acknowledgement of Stamp Duty MoA payment-051213.PDF
Acknowledgement of Stamp Duty AoA payment-051213.PDF
Certificate of Incorporation-051213.PDF
Form 1-051213.PDF
Form 18-051213-051213.PDF
Form 32-051213-051213.PDF
Certificate of Incorporation-051213.PDF