Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sharmistha Ghosh
Sharmistha Ghosh
Director/Designated Partner
over 2 years ago
Anup Kumar Ghosh
Anup Kumar Ghosh
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
-091114.OCT
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
Form 67 -Addendum--290514 in respect of Form INC-7--280514Form INC-22--280514Form DIR-12-280514.PDF
Optional Attachment 1-290514.PDF
Optional Attachment 2-290514.PDF
Optional Attachment 3-290514.PDF
Letter of Appointment-280514.PDF
MoA - Memorandum of Association-280514.PDF