Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Chandana Chakraborty
Chandana Chakraborty
Director/Designated Partner
about 7 years ago
Subarna Chakraborty
Subarna Chakraborty
Director/Designated Partner
about 7 years ago
Sowrodip Chakraborty
Sowrodip Chakraborty
Director/Designated Partner
about 7 years ago

Past Directors

Arghya Protim Datta
Arghya Protim Datta
Director
over 9 years ago
Mousumi Chakraborty
Mousumi Chakraborty
Director
over 9 years ago
Kamal Kanti Naskar
Kamal Kanti Naskar
Director
over 18 years ago
Aloka Naskar
Aloka Naskar
Director
about 19 years ago
Tanima Naskar
Tanima Naskar
Director
about 19 years ago

Documents

Form DIR-12-10122018-signed
Form ADT-3-01112018-signed
Optional Attachment-(3)-01112018
Evidence of cessation;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-14-13102018_signed
Form INC-22-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(1)-12102018
Copy of board resolution authorizing giving of notice-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form ADT-1-12102018_signed
Resignation letter-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-16112017
Notice of resignation;-16112017