Company Information
CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shiuli Bhattacharya
Director
almost 3 years ago
almost 3 years ago
Namita Bhattacharjee
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjib Bhattacharjee
Director
almost 20 years ago
almost 20 years ago
Sumana Bhattacharya
Director
almost 20 years ago
almost 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-21042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
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
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-10062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062018
Copies of the utility bills as mentioned above (not older than two months)-10062018
Copy of board resolution authorizing giving of notice-10062018
Optional Attachment-(1)-10062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
