Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
350,000

Directors

Falguni Ghosh
Falguni Ghosh
Director
over 2 years ago
Srila Ghosh
Srila Ghosh
Director
almost 7 years ago

Past Directors

Dhananjay Ghosh
Dhananjay Ghosh
Director
over 15 years ago

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-30092020
Form INC-22-12022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-23032019_signed
Proof of dispatch-23032019
Notice of resignation filed with the company-23032019
Interest in other entities;-23032019
Form DIR-11-23032019_signed
Acknowledgement received from company-23032019
Declaration by first director-23032019
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
List of share holders, debenture holders;-27112018