Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Saket Jain
Saket Jain
Additional Director
over 8 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Additional Director
over 8 years ago
Aditi Ghosh
Aditi Ghosh
Additional Director
over 9 years ago
Yogesh Harilal Chugh
Yogesh Harilal Chugh
Director
over 10 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
about 11 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DPT-3-16102020-signed
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form MGT-7-02092018_signed
Form AOC-4-02092018_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration by first director-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017