Company Information

CIN
Status
Date of Incorporation
16 September 2014
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

Anjana Bose
Anjana Bose
Director
over 2 years ago
Prosanto Roy
Prosanto Roy
Director
almost 3 years ago
Dinesh Kr Yadav
Dinesh Kr Yadav
Director
about 11 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
over 4 years ago

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form AOC-4-29112020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-12102019-signed
Form DPT-3-27062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017