Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debdip Chakraborty
Debdip Chakraborty
Director/Designated Partner
over 2 years ago
Nilanjana Sengupta
Nilanjana Sengupta
Director
over 9 years ago
Manabesh Gupta
Manabesh Gupta
Director
about 13 years ago

Past Directors

Abin Gupta
Abin Gupta
Director
about 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-05052020-signed
Form AOC-4-01122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-3-21072019_signed
Resignation letter-20072019
Optional Attachment-(1)-20072019
Form DPT-3-27062019
Notice of resignation;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Form DIR-11-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Proof of dispatch-16042019
Notice of resignation filed with the company-16042019
Acknowledgement received from company-16042019