Company Information

CIN
Status
Date of Incorporation
19 June 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

Directors

Vedant Pasari
Vedant Pasari
Director/Designated Partner
over 2 years ago
Rajat Pasari
Rajat Pasari
Director/Designated Partner
over 2 years ago
Anup Bhattacharya
Anup Bhattacharya
Director
over 11 years ago

Past Directors

Pijushkanti Bhattacharyya
Pijushkanti Bhattacharyya
Director
over 11 years ago

Documents

Form DPT-3-02112020-signed
Auditor?s certificate-23092020
Form DPT-3-16062020-signed
Notice of resignation;-15012020
Interest in other entities;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration by first director-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018