Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Bhaswati Jha
Bhaswati Jha
Additional Director
about 11 years ago
Achyutananda Majumdar
Achyutananda Majumdar
Director
over 11 years ago
Chandra Sekhar Panigrahi
Chandra Sekhar Panigrahi
Director
over 11 years ago

Past Directors

Shantanu Samaddar
Shantanu Samaddar
Director
over 11 years ago

Documents

Form DPT-3-24062020-signed
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Acknowledgement received from company-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation filed with the company-24052019
Notice of resignation;-24052019
Proof of dispatch-24052019
Form DIR-11-24052019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Form ADT-1-26082017_signed
Copy of resolution passed by the company-19082017