Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sandip Chakraborti
Sandip Chakraborti
Director
about 2 years ago
Soheli Chakraborti
Soheli Chakraborti
Director/Designated Partner
about 3 years ago

Past Directors

Sohini Chakraborti
Sohini Chakraborti
Additional Director
about 9 years ago
Amitabh Tiwari
Amitabh Tiwari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Copy of board resolution authorizing giving of notice-13082018
Optional Attachment-(1)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Form MGT-14-11082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Proof of dispatch-20112016