Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Mousumi Ghosh
Mousumi Ghosh
Director/Designated Partner
over 2 years ago
Silajit Ghosh
Silajit Ghosh
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-23102019_signed
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-04062019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed