Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indrajit Ghosh
Indrajit Ghosh
Director/Designated Partner
about 13 years ago

Past Directors

Amit Mehra
Amit Mehra
Additional Director
over 8 years ago
Sumit Mehra
Sumit Mehra
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_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 MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Letter of appointment;-27092017
Evidence of cessation;-27092017
Optional Attachment-(1)-27092017
Interest in other entities;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Notice of resignation;-27092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017