Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Abhijit Suresh Chhatre
Abhijit Suresh Chhatre
Director/Designated Partner
over 2 years ago
Supriya Abhijit Chhatre
Supriya Abhijit Chhatre
Director/Designated Partner
over 7 years ago

Past Directors

Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago
Surajit Dey
Surajit Dey
Director
almost 15 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago

Documents

Form ADT-1-17102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form ADT-3-27062019_signed
Form ADT-3-27062019
Resignation letter-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-25092018-signed
Form DIR-12-21092018_signed
Resignation letter-14092018
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form DIR-12-15082018_signed
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018