Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satarupa Basak
Satarupa Basak
Director/Designated Partner
almost 6 years ago
Juthika Basak
Juthika Basak
Director
over 14 years ago
Goutam Basak
Goutam Basak
Director
over 14 years ago

Past Directors

Gour Chandra Basak
Gour Chandra Basak
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form ADT-1-09122016_signed
Directors report as per section 134(3)-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed