Company Information

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

Directors

Amit Moitra
Amit Moitra
Director/Designated Partner
over 2 years ago
Subhajit Bairagya
Subhajit Bairagya
Director/Designated Partner
over 2 years ago

Past Directors

Anuswya Basu
Anuswya Basu
Director
over 11 years ago
Ajoy Singh
Ajoy Singh
Director
over 11 years ago

Documents

Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form PAS-3-280216.OCT
Resltn passed by the BOD-270216.PDF
List of allottees-270216.PDF
Form SH-7-250216.PDF
Form MGT-14-250216.OCT
Optional Attachment 1-240216.PDF
MoA - Memorandum of Association-250216.PDF
MoA - Memorandum of Association-240216.PDF
Copy of resolution-240216.PDF
Copy of the resolution for alteration of capital-250216.PDF
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF