Company Information

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

Directors

Manisha Saha
Manisha Saha
Director/Designated Partner
over 2 years ago
Bharati Sen
Bharati Sen
Director/Designated Partner
over 8 years ago

Past Directors

Bina Gupta
Bina Gupta
Additional Director
over 9 years ago
Kirti Agarwal
Kirti Agarwal
Director
almost 11 years ago
Niraj Sanganeria
Niraj Sanganeria
Director
almost 11 years ago

Documents

Form MGT-7-18102020_signed
Form AOC-4-18102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-11032020_signed
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-31102018_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 ADT-1-04062018_signed
Optional Attachment-(1)-02062018
Copy of written consent given by auditor-02062018
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed