Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Ishita Basu
Ishita Basu
Additional Director
over 6 years ago
Debasish Basu
Debasish Basu
Director
over 6 years ago
Abhay Upadhyay
Abhay Upadhyay
Director
over 12 years ago
Mandira Dasgupta
Mandira Dasgupta
Director
over 12 years ago
Dipankar Basu
Dipankar Basu
Director
over 12 years ago

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DPT-3-27072019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(5)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017