Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudeshna Basu
Sudeshna Basu
Director/Designated Partner
about 8 years ago
Sweta Bhartia
Sweta Bhartia
Director/Designated Partner
about 8 years ago

Past Directors

Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
about 11 years ago
Debasree Banerjee
Debasree Banerjee
Director
about 11 years ago

Documents

Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form DPT-3-29102020-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
List of share holders, debenture holders;-30082018
Form ADT-1-22122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017