Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Suchitra Choudhury
Suchitra Choudhury
Director
over 12 years ago
Prithviraj Choudhury
Prithviraj Choudhury
Director
over 12 years ago

Documents

Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
-131114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form INC-22-160714.OCT
Form 23B for period 240513 to 310314-241113.OCT
Acknowledgement of Stamp Duty MoA payment-240513.PDF