Company Information

CIN
Status
Date of Incorporation
24 July 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
500,000

Directors

Soham Pathak
Soham Pathak
Director
over 3 years ago
Arunima Sen Pathak
Arunima Sen Pathak
Director
over 13 years ago
Vivek Pathak
Vivek Pathak
Director
over 13 years ago

Past Directors

Marufa Shah
Marufa Shah
Director
over 13 years ago
Ashif Mustaque Shah
Ashif Mustaque Shah
Director
over 13 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form MGT-7-101115.OCT