Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Burman
Roshan Burman
Director/Designated Partner
about 2 years ago
Anu Burman
Anu Burman
Director/Designated Partner
over 2 years ago
Ipshita Sarkar
Ipshita Sarkar
Director/Designated Partner
almost 12 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
almost 12 years ago

Documents

Form ADT-1-17112020_signed
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form ADT-3-04092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form AOC-4-26072016_signed