Company Information

CIN
Status
Date of Incorporation
09 August 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

Roshni Chowdhury
Roshni Chowdhury
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 2 years ago

Past Directors

Anup Poddar
Anup Poddar
Director
over 12 years ago
Dinesh Poddar
Dinesh Poddar
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
almost 13 years ago
Maya Barman
Maya Barman
Director
almost 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-07042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
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-14-06042019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-19122017
Form AOC-4-19122017_signed