Company Information
CIN
Status
Date of Incorporation
24 September 2012
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
Debasish Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Agarwal
Director
almost 3 years ago
almost 3 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-05042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-27032019
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
List of share holders, debenture holders;-30072017
Form MGT-7-30072017_signed
Form ADT-1-29072017_signed
Directors report as per section 134(3)-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form MGT-14-20062017_signed
Form ADT-3-20062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-20062017
Resignation letter-19062017
