Company Information

CIN
Status
Date of Incorporation
07 June 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
1,000,000

Directors

Ayan Bhattacharya
Ayan Bhattacharya
Director/Designated Partner
about 2 years ago
Ekta Verma
Ekta Verma
Director/Designated Partner
over 2 years ago

Past Directors

Samina Parveen
Samina Parveen
Director
almost 5 years ago
Sonali Thakur
Sonali Thakur
Director
over 13 years ago
Babulal Shaw
Babulal Shaw
Director
over 13 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form ADT-3-23032019_signed
Resignation letter-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form MGT-7-29102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed