Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Arindam Bose
Arindam Bose
Director/Designated Partner
over 2 years ago

Past Directors

Sukhen Maity
Sukhen Maity
Additional Director
almost 6 years ago
Nilanjana Bose
Nilanjana Bose
Director
over 12 years ago

Documents

Form DPT-3-01052020-signed
Proof of dispatch-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(2)-18032020
Acknowledgement received from company-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-11-18032020_signed
Form DIR-12-18032020_signed
Notice of resignation filed with the company-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-18112017