Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Moushumi Chatterjee
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sangbaran Chatterjee
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gautam Kumar Das
Director
almost 15 years ago
almost 15 years ago
Charges
16 November 2016
Bank Of Baroda
1 Crore
16 November 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-17062020-signed
Form DPT-3-30062019
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form ADT-3-16082017-signed
Form DIR-12-16082017_signed
Resignation letter-11082017
Evidence of cessation;-11082017
Interest in other entities;-11082017
