Company Information

CIN
Status
Date of Incorporation
12 November 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

Maumita Roy
Maumita Roy
Director/Designated Partner
over 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
about 12 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 12 years ago

Past Directors

Ananta Senapati
Ananta Senapati
Additional Director
over 10 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-22062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29072019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-07122018_signed
Resignation letter-05122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-15012018
Optional Attachment-(1)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-16092016_signed