Company Information

CIN
Status
Date of Incorporation
24 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
Yogesh Harilal Chugh
Yogesh Harilal Chugh
Director
over 10 years ago
Sutarpan Banerjee
Sutarpan Banerjee
Director
about 11 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form DPT-3-16102020-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Form ADT-3-19012019_signed
Resignation letter-19012019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed