Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sayan Dasgupta
Sayan Dasgupta
Director/Designated Partner
over 2 years ago
Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
over 2 years ago
Kajal Chatterjee
Kajal Chatterjee
Director
over 11 years ago

Past Directors

Dependu Roy
Dependu Roy
Additional Director
almost 7 years ago

Documents

Notice of resignation;-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-170216.OCT
Form ADT-1-220116.OCT
Optional Attachment 1-180215.PDF
Specimen signature in form 2.10-180215.PDF
Form INC-21-180215.PDF
Form MGT-14-180914.OCT
Form GNL.2-030914.PDF
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF
Certificate of Incorporation-070814.PDF