Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shonali Goswami
Shonali Goswami
Director/Designated Partner
over 7 years ago
Rahul Mehra
Rahul Mehra
Director
over 7 years ago
Annu Kundu Singh
Annu Kundu Singh
Director
over 20 years ago
Shalini Ganguly
Shalini Ganguly
Director
over 20 years ago

Documents

Form INC-22-08072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Form DIR-12-07102018_signed
Optional Attachment-(1)-06102018
Optional Attachment-(2)-06102018
Optional Attachment-(3)-06102018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018