Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tanushree Ghosh
Tanushree Ghosh
Director/Designated Partner
about 7 years ago
Sukanya Bhattacharjee
Sukanya Bhattacharjee
Director/Designated Partner
about 7 years ago
Anumita Bhattacharjee
Anumita Bhattacharjee
Director/Designated Partner
about 7 years ago

Past Directors

Abidur Rahman
Abidur Rahman
Director
about 15 years ago
Ayesha Shaikh Abidur Rahman
Ayesha Shaikh Abidur Rahman
Director
about 15 years ago
Sabahat Rana Rahman
Sabahat Rana Rahman
Director
about 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Evidence of cessation;-15012018
Form DIR-12-13012018_signed
Letter of appointment;-13012018
Evidence of cessation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Notice of resignation;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed