Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anima Dasgupta
Anima Dasgupta
Director/Designated Partner
almost 9 years ago
Arpita Dasgupta
Arpita Dasgupta
Director
about 12 years ago

Past Directors

Chandan Saha
Chandan Saha
Director
about 12 years ago
Sarbajit Dash
Sarbajit Dash
Director
about 12 years ago

Documents

Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Optional Attachment-(1)-02032020
Copy of board resolution authorizing giving of notice-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-28112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_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;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Proof of dispatch-04022017
Acknowledgement received from company-04022017
Form DIR-11-04022017_signed
Notice of resignation filed with the company-04022017
Proof of dispatch-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017