Company Information

CIN
Status
Date of Incorporation
30 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Sharma
Sweta Sharma
Director/Designated Partner
about 2 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
about 5 years ago

Past Directors

Pabitra Pramanik
Pabitra Pramanik
Director
over 6 years ago
Rina Majumdar
Rina Majumdar
Director
over 6 years ago
Kavita Thakur
Kavita Thakur
Director
almost 8 years ago
Prasanta Chongder .
Prasanta Chongder .
Director
about 13 years ago
Biswajit Mahindar .
Biswajit Mahindar .
Director
about 13 years ago

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Form DIR-12-06072019_signed
Optional Attachment-(1)-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(4)-06072019
Optional Attachment-(3)-06072019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Declaration by first director-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Optional Attachment-(2)-13032018