Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjoy Das
Sanjoy Das
Director/Designated Partner
over 2 years ago

Past Directors

Mita Shaw
Mita Shaw
Additional Director
over 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 12 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
almost 12 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-200316.OCT
Form MGT-7-071215.OCT
Form DIR-12-121115.OCT
Optional Attachment 1-081115.PDF
Declaration by the first director-081115.PDF