Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Anil Kumar Soni
Anil Kumar Soni
Director
over 2 years ago
Bishakha Halder
Bishakha Halder
Director/Designated Partner
almost 12 years ago
Swapna Saha
Swapna Saha
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-15052020-signed
Form ADT-1-14032020_signed
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-28062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form INC-22-11092018_signed
Copies of the utility bills as mentioned above (not older than two months)-11092018
Copy of board resolution authorizing giving of notice-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-20112017