Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Das Fomra
Madhav Das Fomra
Director/Designated Partner
about 2 years ago
Kavita Fomra
Kavita Fomra
Director/Designated Partner
about 2 years ago
Anu Burman
Anu Burman
Director
about 12 years ago

Past Directors

Ipshita Sarkar
Ipshita Sarkar
Director
almost 12 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
about 12 years ago

Documents

Form ADT-1-18112020_signed
Copy of resolution passed by the company-15112020
Copy of written consent given by auditor-15112020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-27082018
Form MGT-7-27082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Optional Attachment-(1)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Optional Attachment-(1)-04082016
List of share holders, debenture holders;-04082016