Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suvojit Roy
Suvojit Roy
Director/Designated Partner
about 2 years ago
Sandip Saha
Sandip Saha
Director/Designated Partner
over 2 years ago
Saswati Saha
Saswati Saha
Director/Designated Partner
over 6 years ago
Ramen Mukherjee
Ramen Mukherjee
Director/Designated Partner
about 13 years ago
Rita Mukherjee
Rita Mukherjee
Director/Designated Partner
about 13 years ago

Past Directors

Pannomoti Chakraborty
Pannomoti Chakraborty
Director
about 10 years ago
Ujjwal Majumdar
Ujjwal Majumdar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Evidence of cessation;-20042019
Acknowledgement received from company-20042019
Form DIR-12-20042019_signed
Notice of resignation filed with the company-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Proof of dispatch-20042019
Form DIR-11-20042019_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Proof of dispatch-30052017
Notice of resignation filed with the company-30052017
Form DIR-11-30052017_signed