Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Somdipa Basu
Somdipa Basu
Director/Designated Partner
almost 5 years ago
Deeptanu Dutta
Deeptanu Dutta
Director
over 12 years ago
Deepjyoti Dutta
Deepjyoti Dutta
Director
over 12 years ago

Past Directors

Debasish Basu
Debasish Basu
Director
about 6 years ago
Ishita Basu
Ishita Basu
Additional Director
over 6 years ago
Dipankar Basu
Dipankar Basu
Director
over 12 years ago
Sima Basu
Sima Basu
Director
over 12 years ago

Documents

Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form DPT-3-19062020-signed
Form DPT-3-17072019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-24052019-signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017