Company Information

CIN
Status
Date of Incorporation
21 May 2014
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

Shipra Debnath
Shipra Debnath
Director
over 11 years ago

Past Directors

Haradhan Banerjee
Haradhan Banerjee
Additional Director
over 6 years ago
Teknath Singh
Teknath Singh
Additional Director
over 6 years ago
Souvik Banerjee
Souvik Banerjee
Director
over 11 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Form AOC-4-08092019_signed
Form DIR-12-04092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Form DPT-3-27062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form DIR-12-04062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(4)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(1)-27052019
Interest in other entities;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(2)-27052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019