Company Information
CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
331,000
Authorised Capital
1,000,000
Directors
Purba Chattopadhyay
Additional Director
almost 2 years ago
almost 2 years ago
Anindya Sundar Majumdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Koushik Malakar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Debasish Majumder .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sandipan Roy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Saikat Kumar Datta
Director
over 19 years ago
over 19 years ago
Past Directors
Kajal Kumar Bhattacharya
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-31072020_signed
Notice of resignation filed with the company-31072020
Optional Attachment-(1)-31072020
Proof of dispatch-31072020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form AOC-4-17122017_signed
Form ADT-1-14122017_signed
Copy of the intimation sent by company-08122017
Optional Attachment-(1)-08122017
Copy of written consent given by auditor-08122017
