Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sweety Sen
Sweety Sen
Director/Designated Partner
over 8 years ago
Premasis Bhattacharjee
Premasis Bhattacharjee
Director
over 13 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
over 14 years ago

Past Directors

Kiran Rai
Kiran Rai
Director
over 14 years ago

Documents

Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-01072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-05022019_signed
Evidence of cessation;-02022019
Declaration by first director-02022019
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Letter of appointment;-02092017
Form DIR-12-02092017_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
Copy of the duly attested latest financial statement-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016