Company Information

CIN
Status
Date of Incorporation
12 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

Yogesh Harilal Chugh
Yogesh Harilal Chugh
Director
over 10 years ago
Debasree Banerjee
Debasree Banerjee
Director
about 11 years ago
Souvik Banerjee
Souvik Banerjee
Director
about 11 years ago

Documents

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 MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-19102020-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)-28072019
Directors report as per section 134(3)-28072019
Form AOC-4-28072019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017