Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Apu Chowdhury
Apu Chowdhury
Director/Designated Partner
over 6 years ago
Tarun Patra
Tarun Patra
Director/Designated Partner
over 6 years ago
Anil Kaushik
Anil Kaushik
Director
about 11 years ago

Past Directors

Devyani Ashra
Devyani Ashra
Director
about 11 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form ADT-1-24072019_signed
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Acknowledgement of Stamp Duty AoA payment-291014.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Certificate of Incorporation-291014.PDF
Certificate of Incorporation-291014.PDF
Optional Attachment 1-171014.PDF
Form 67 -Addendum--171014 in respect of Form INC-7--031014Form INC-22--031014Form DIR-12-031014.PDF
AoA - Articles of Association-031014.PDF
Annexure of subscribers-031014.PDF
Form DIR-12-031014-031014.PDF
Form INC-22-031014-031014.PDF
Form INC-7-031014.PDF