Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Chandana Maity
Director
almost 11 years ago
almost 11 years ago
Basudev Maity
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sweta Ghosh
Director
over 10 years ago
over 10 years ago
Snehasis Ghosh
Director
almost 11 years ago
almost 11 years ago
Sarbashis Ghosh
Director
almost 11 years ago
almost 11 years ago
Charges
22 July 2022
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
Documents
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-22062020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-02072018-signed
Form ADT-1-28062018_signed
Form MGT-14-28062018_signed
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Resignation letter-28062018
