Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,314,000
Authorised Capital
2,000,000

Directors

Papri Saha
Papri Saha
Director
over 2 years ago
Supratik Ghosh
Supratik Ghosh
Director/Designated Partner
almost 3 years ago
Nikita Lakar
Nikita Lakar
Director/Designated Partner
about 6 years ago

Past Directors

Shefali Chattopadhyay
Shefali Chattopadhyay
Director
over 14 years ago
Ananda Mukherjee
Ananda Mukherjee
Director
over 14 years ago

Documents

Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-27102020-signed
Form INC-22-04042020_signed
Copy of board resolution authorizing giving of notice-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Copies of the utility bills as mentioned above (not older than two months)-03042020
Optional Attachment-(1)-03042020
Acknowledgement received from company-27122019
Form DIR-11-27122019_signed
Notice of resignation filed with the company-27122019
Proof of dispatch-27122019
Acknowledgement received from company-25122019
Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Notice of resignation filed with the company-25122019
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Proof of dispatch-25122019
Evidence of cessation;-25122019
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-23102019-signed
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed