Company Information

CIN
Status
Date of Incorporation
18 July 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

Sarmistha Ghosh
Sarmistha Ghosh
Director/Designated Partner
about 6 years ago
Malati Maity
Malati Maity
Director
over 11 years ago
Biswabrata Maity
Biswabrata Maity
Director
over 11 years ago

Past Directors

Awadh Bihari Singh
Awadh Bihari Singh
Additional Director
over 8 years ago
Nibha Ghosh Chowdhury
Nibha Ghosh Chowdhury
Director
over 10 years ago
Satyendra Singh
Satyendra Singh
Director
over 10 years ago
Biswajit Roy
Biswajit Roy
Director
over 11 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form DIR-12-12032019_signed
Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Notice of resignation filed with the company-30052018