Company Information

CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shipra Debnath
Shipra Debnath
Director
over 11 years ago

Past Directors

Swapan Gayen
Swapan Gayen
Additional Director
over 10 years ago
Souvik Banerjee
Souvik Banerjee
Director
over 11 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-27112020_signed
Resignation letter-25112020
Form ADT-1-14012020_signed
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-02082018_signed
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Optional Attachment 1-050216.PDF
Form DIR-11-050216.OCT
Form AOC-4-061215.OCT