Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Nibedita Maity
Nibedita Maity
Director/Designated Partner
about 2 years ago
Sumana Maity
Sumana Maity
Director/Designated Partner
over 2 years ago
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
over 2 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director
over 14 years ago

Past Directors

Sunil Dasgupta
Sunil Dasgupta
Director
over 14 years ago
Gobinda Saha
Gobinda Saha
Director
over 14 years ago
Gour Pada Sarkar
Gour Pada Sarkar
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-29122019_signed
Form AOC-4-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Notice of resignation;-23122018
Form DIR-12-23122018_signed
Evidence of cessation;-23122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
List of share holders, debenture holders;-27012018