Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,000
Authorised Capital
700,000

Directors

Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 2 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 5 years ago
Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 7 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 9 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 14 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Declaration by first director-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed