Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Luna Bhattacharya
Luna Bhattacharya
Director
over 2 years ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 2 years ago
Aashna Agarwal
Aashna Agarwal
Director
almost 5 years ago
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Raghav Agarwal
Raghav Agarwal
Additional Director
over 8 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 14 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-17062020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Secretarial Audit Report-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Copy of board resolution authorizing giving of notice-19012019
Optional Attachment-(1)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-05042018_signed
Optional Attachment-(1)-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
-05042018
Copy of written consent given by auditor-05042018
Form ADT-3-21022018-signed
Resignation letter-20022018
Form AOC-4-01012018_signed