Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Munmun Chowdhury
Munmun Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Arindam Das
Arindam Das
Director
almost 11 years ago
Surojit Saha
Surojit Saha
Director
over 13 years ago
Santanu Chowdhury
Santanu Chowdhury
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Acknowledgement received from company-09072019
Form DIR-12-09072019_signed
Notice of resignation filed with the company-09072019
Notice of resignation;-09072019
Proof of dispatch-09072019
Evidence of cessation;-09072019
Form DIR-11-09072019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Evidence of cessation;-24112017
Notice of resignation filed with the company-20112017
Form DIR-11-20112017_signed
Acknowledgement received from company-20112017
Proof of dispatch-20112017
Form AOC-4-13112017_signed