Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Monika Biswas
Director
almost 12 years ago
almost 12 years ago
Pankaj Kumar Biswas
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Saikat Ghosh
Director
over 13 years ago
over 13 years ago
Lubna Shabbir Bhimani
Director
over 13 years ago
over 13 years ago
Shabbir H Ashraf Bhimani
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-09072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518
Altered articles of association-28042016
