Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swashata Ghosh
Swashata Ghosh
Director
almost 3 years ago
Amitavo Ghosh
Amitavo Ghosh
Director
about 11 years ago

Past Directors

Mrinal Kanti Ghosh
Mrinal Kanti Ghosh
Director
about 11 years ago
Akash Ghosh
Akash Ghosh
Director
about 11 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-30012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170725
Form MGT-14-20072017-signed
Altered articles of association-19072017
Altered memorandum of association-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Notice of resignation filed with the company-15052017
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Evidence of cessation;-15052017
Acknowledgement received from company-15052017
Notice of resignation;-15052017