Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubhra Khemka
Shubhra Khemka
Director/Designated Partner
over 2 years ago
Arabinda Kundu
Arabinda Kundu
Director
over 2 years ago

Past Directors

Rita Singh
Rita Singh
Additional Director
over 2 years ago

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DPT-3-30102020_signed
Form DPT-3-03062020-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form INC-22-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copy of board resolution authorizing giving of notice-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Form DPT-3-30062019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed