Company Information

CIN
Status
Date of Incorporation
17 November 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

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

Past Directors

Swapan Gayen
Swapan Gayen
Director
over 8 years ago
Aditi Ghosh
Aditi Ghosh
Additional Director
over 8 years ago
Brinda Chugh
Brinda Chugh
Director
over 9 years ago
Poulami Moitra
Poulami Moitra
Director
about 10 years ago
Sibaji Das
Sibaji Das
Director
about 10 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-16102020-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-02102018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-31082018
List of share holders, debenture holders;-24112017
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 MGT-7-24112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017