Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Alina Mazumdar
Alina Mazumdar
Director/Designated Partner
almost 3 years ago
Avijit Majumdar
Avijit Majumdar
Director
almost 3 years ago
Sucheta Goswami
Sucheta Goswami
Director/Designated Partner
over 6 years ago
Maitreyi Datta
Maitreyi Datta
Director
about 9 years ago

Documents

Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Declaration by first director-14022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Acknowledgement of Stamp Duty AoA payment-310513.PDF
Certificate of Incorporation-310513.PDF