Company Information

CIN
Status
Date of Incorporation
15 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
Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago
Sibaji Das
Sibaji Das
Director
about 11 years ago

Documents

Form MGT-7-14112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form DPT-3-16102020-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-22112017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Declaration by first director-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017