Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Alpana Ghosh
Alpana Ghosh
Director/Designated Partner
over 2 years ago
Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Alok Kumar Ghose
Alok Kumar Ghose
Director
over 14 years ago

Documents

Form ADT-1-04032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
List of share holders, debenture holders;-17102019
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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4 additional attachment-17102019_signed
Form AOC-4-17102019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form AOC-4 additional attachment-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4 additional attachment-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-26082017_signed