Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Soumi Sinha
Soumi Sinha
Director/Designated Partner
almost 3 years ago
Rudranil Sanyal
Rudranil Sanyal
Director/Designated Partner
about 3 years ago
Ritwick Bhattacharya
Ritwick Bhattacharya
Director/Designated Partner
about 5 years ago
Kalyani Singha
Kalyani Singha
Individual Promoter
about 13 years ago

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-28102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181027
Form MGT-14-23102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181023
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Altered memorandum of association-13102018
Optional Attachment-(1)-19042018