Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Ashim Chatterjee
Ashim Chatterjee
Director/Designated Partner
about 2 years ago
Dibyendu Ray
Dibyendu Ray
Director
almost 13 years ago

Past Directors

Kailash Jha
Kailash Jha
Director
almost 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form DIR-11-30122017_signed
Form DIR-12-30122017_signed
Acknowledgement received from company-28122017
Evidence of cessation;-28122017
Notice of resignation filed with the company-28122017
Optional Attachment-(1)-28122017
Proof of dispatch-28122017
Notice of resignation;-28122017
Form DIR-12-22122017_signed
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Form ADT-1-11122017_signed
Copy of the intimation sent by company-09122017