Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Saurav Jaiswal
Saurav Jaiswal
Director
almost 3 years ago
Madhumita Roy Choudhury
Madhumita Roy Choudhury
Director
over 8 years ago
Ankit Panda
Ankit Panda
Director
over 9 years ago

Past Directors

Labanyamoy Kole
Labanyamoy Kole
Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-09102017-signed
Resignation letter-05102017
Form ADT-1-22092017_signed
Optional Attachment-(1)-22092017
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Resignation letter-21092017
Letter of appointment;-04082017
Form DIR-12-04082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form SH-7-24072017-signed