Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweta Bhartia
Sweta Bhartia
Director/Designated Partner
over 7 years ago

Past Directors

Pawan Jain Kumar
Pawan Jain Kumar
Additional Director
over 7 years ago
Pitam Dutta
Pitam Dutta
Additional Director
over 8 years ago
Swapan Gayen
Swapan Gayen
Director
over 8 years ago
Brinda Chugh
Brinda Chugh
Director
over 9 years ago
Poulami Moitra
Poulami Moitra
Director
over 10 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
over 10 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form DPT-3-16102020-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-21112017_signed
Evidence of cessation;-21112017
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017