Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000

Directors

Luna Bhattacharya
Luna Bhattacharya
Director
over 2 years ago
Dalia Mitra
Dalia Mitra
Director/Designated Partner
almost 14 years ago

Past Directors

Jhumur Pal
Jhumur Pal
Director
over 13 years ago
Debashis Chakraborty
Debashis Chakraborty
Director
almost 14 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 14 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Form AOC-4-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form MGT-7-10082018_signed
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Proof of dispatch-25022017
Acknowledgement received from company-25022017
Notice of resignation filed with the company-25022017
Form INC-22-27022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copy of board resolution authorizing giving of notice-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
Form DIR-11-25022017_signed
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Optional Attachment-(1)-18022017