Company Information

CIN
Status
Date of Incorporation
07 February 2014
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

Deblina Biswas
Deblina Biswas
Director/Designated Partner
almost 3 years ago
Ritesh Mandhyani
Ritesh Mandhyani
Director/Designated Partner
almost 3 years ago

Past Directors

Ankita Chandra Srivastawa
Ankita Chandra Srivastawa
Director
almost 12 years ago
Mukesh Kumar Shrivastwa
Mukesh Kumar Shrivastwa
Director
almost 12 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form ADT-1-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF