Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Indrani Sen
Indrani Sen
Director/Designated Partner
over 2 years ago
Deepshikha Sen
Deepshikha Sen
Director
over 2 years ago

Past Directors

Deepon Sen
Deepon Sen
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Form DIR-11-05112019_signed
Acknowledgement received from company-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation filed with the company-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Proof of dispatch-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Form ADT-3-15012019_signed
Resignation letter-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed