Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mridula Agarwal
Mridula Agarwal
Director/Designated Partner
over 5 years ago
Minakshi Tulsyan
Minakshi Tulsyan
Director/Designated Partner
over 5 years ago

Past Directors

Rajdip Ghosh
Rajdip Ghosh
Additional Director
almost 14 years ago
Tridib Ghosh
Tridib Ghosh
Director
over 14 years ago
Sandip Ghosh
Sandip Ghosh
Director
over 14 years ago
Goutam Ghosh
Goutam Ghosh
Director
over 14 years ago
Bishnu Ghosh
Bishnu Ghosh
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015
Form MGT-14-10092020-signed
Form ADT-3-30082020_signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Resignation letter-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered memorandum of association-18082020
Altered articles of association-18082020
Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018