Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Teknath Singh
Teknath Singh
Additional Director
over 6 years ago
Debarshi Sengupta
Debarshi Sengupta
Additional Director
over 6 years ago
Aditi Ghosh
Aditi Ghosh
Additional Director
over 9 years ago
Brinda Chugh
Brinda Chugh
Additional Director
over 10 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
about 11 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
about 11 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form DIR-12-03092019_signed
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Interest in other entities;-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(4)-28052019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-19042019_signed