Company Information

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

Directors

Ajay Deb
Ajay Deb
Director
about 11 years ago
Dhruba Kar
Dhruba Kar
Director
about 11 years ago
Sukhendu Pal
Sukhendu Pal
Director
about 11 years ago
Tanushree Bhadra
Tanushree Bhadra
Director
about 11 years ago

Documents

Form ADT-1-26022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form MGT-14-30082016_signed
Form INC-22-30082016_signed
Copies of the utility bills as mentioned above (not older than two months)-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Optional Attachment-(1)-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016