Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudeshna Basu
Sudeshna Basu
Director/Designated Partner
about 8 years ago
Sweta Bhartia
Sweta Bhartia
Director/Designated Partner
about 8 years ago

Past Directors

Swapan Gayen
Swapan Gayen
Director
over 9 years ago
Aditi Ghosh
Aditi Ghosh
Additional Director
over 9 years ago
Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago
Sibaji Das
Sibaji Das
Director
about 11 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-16102020-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-02102018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-31082018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017