Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Asha Newatia
Asha Newatia
Director/Designated Partner
over 2 years ago
Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director/Designated Partner
over 2 years ago

Past Directors

Bijnan Bhattacharjee
Bijnan Bhattacharjee
Director
about 12 years ago
Ranendra Kumar Bhattacharya
Ranendra Kumar Bhattacharya
Director
about 12 years ago

Documents

Form DIR-12-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Evidence of cessation;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Copy of resolution-060815.PDF