Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Reshmi Ghosh
Reshmi Ghosh
Director
about 15 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
about 15 years ago

Documents

Form ADT-1-05022021_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-17072019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Directors report as per section 134(3)-30062017
Optional Attachment-(1)-30062017
List of share holders, debenture holders;-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017