Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanmay Pal
Tanmay Pal
Director/Designated Partner
over 11 years ago
Sandip Biswas
Sandip Biswas
Director/Designated Partner
over 11 years ago

Past Directors

Rajdeep Sengupta
Rajdeep Sengupta
Director
over 11 years ago

Documents

Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Proof of dispatch-14062020
Evidence of cessation;-14062020
Acknowledgement received from company-14062020
Form DIR-11-14062020_signed
Form DIR-12-14062020_signed
Notice of resignation filed with the company-14062020
Notice of resignation;-14062020
Form MGT-7-09052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017