Company Information

CIN
Status
Date of Incorporation
23 December 2013
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

Ipshita Sarkar
Ipshita Sarkar
Director/Designated Partner
almost 12 years ago
Vandana Arora
Vandana Arora
Director
almost 12 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
almost 12 years ago

Documents

Form ADT-1-17112020_signed
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form ADT-3-04092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Optional Attachment-(1)-03082016
List of share holders, debenture holders;-03082016