Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Gourav Ghosh
Gourav Ghosh
Director/Designated Partner
about 7 years ago
Benoy Ghosh
Benoy Ghosh
Director
almost 10 years ago

Past Directors

Kush Sarkar
Kush Sarkar
Director
over 12 years ago
Rina Ghosh
Rina Ghosh
Director
over 12 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016