Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samarjit Chakravorty
Director/Designated Partner
over 2 years ago
over 2 years ago
Moitrayee Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Surajit Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriyo Banerjee
Individual Promoter
almost 9 years ago
almost 9 years ago
Documents
Form ADT-3-22122020_signed
Resignation letter-21122020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-13062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Letter of appointment;-10012017
Form DIR-12-10012017_signed
