Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sweta Bhartia
Sweta Bhartia
Director/Designated Partner
about 8 years ago

Past Directors

Pawan Jain Kumar
Pawan Jain Kumar
Additional Director
over 8 years ago
Pitam Dutta
Pitam Dutta
Additional Director
over 9 years ago
Swapan Gayen
Swapan Gayen
Director
over 9 years ago
Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
about 11 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form DPT-3-16102020-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-21112017_signed
Evidence of cessation;-21112017
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017