Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
1,750,000

Directors

Anwesha Bhattacharya
Anwesha Bhattacharya
Director
over 9 years ago

Past Directors

Bijon Kumar Banerjee
Bijon Kumar Banerjee
Director
about 10 years ago
Bidita Bhattacharya
Bidita Bhattacharya
Director
over 12 years ago
Indranil Bhattacharya
Indranil Bhattacharya
Additional Director
over 13 years ago
Mamta Agarwal
Mamta Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Copy of board resolution authorizing giving of notice-17022017
Optional Attachment-(1)-17022017
Form MGT-7-27112016_signed