Company Information

CIN
Status
Date of Incorporation
28 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mousumi Dey
Mousumi Dey
Director/Designated Partner
over 2 years ago
Sulakshana Sadhukhan
Sulakshana Sadhukhan
Director
over 9 years ago

Past Directors

Saraswati Lal
Saraswati Lal
Director
over 9 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
over 13 years ago
Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 14 years ago
Rounak Agarwal
Rounak Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-06112020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-27112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-14062018_signed
Form DIR-11-14062018_signed