Company Information

CIN
Status
Date of Incorporation
22 July 2011
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

Bhabani Sen
Bhabani Sen
Director/Designated Partner
almost 9 years ago
Arindam Sen
Arindam Sen
Director
over 10 years ago

Past Directors

Paromita Batabyal .
Paromita Batabyal .
Director
over 10 years ago
Piyush Daga
Piyush Daga
Director
over 11 years ago
Varsha Daga
Varsha Daga
Director
over 11 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Proof of dispatch-20022017
Optional Attachment-(1)-20022017
Notice of resignation;-20022017
Form DIR-11-20022017_signed
Evidence of cessation;-20022017
Acknowledgement received from company-20022017