Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aishwariya Ghosh
Aishwariya Ghosh
Director/Designated Partner
about 5 years ago
Keya Ghosh
Keya Ghosh
Director/Designated Partner
about 5 years ago
Bishwanath Ghosh
Bishwanath Ghosh
Director/Designated Partner
about 5 years ago
Mahua Chakraborty
Mahua Chakraborty
Additional Director
about 5 years ago

Past Directors

Arjun Mukherjee
Arjun Mukherjee
Additional Director
about 5 years ago
Sumit Gupta
Sumit Gupta
Director
almost 14 years ago
Shankey Gupta
Shankey Gupta
Director
almost 14 years ago
Ganesh Prasad Gupta
Ganesh Prasad Gupta
Director
almost 22 years ago
Priya Gupta
Priya Gupta
Director
almost 22 years ago

Documents

Form AOC-4-05032021_signed
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(5)-04122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018