Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shampa Ghosh
Shampa Ghosh
Director
almost 14 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director/Designated Partner
over 15 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 7 years ago
Buddhadeb Sen
Buddhadeb Sen
Director
almost 8 years ago
Subrata Som
Subrata Som
Director
over 15 years ago

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-15012020_signed
Resignation letter-15012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Notice of resignation;-30092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018