Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chiradeep Bhattacharya
Chiradeep Bhattacharya
Director/Designated Partner
over 3 years ago
Soumendra Nath Sinha
Soumendra Nath Sinha
Director/Designated Partner
over 5 years ago
Tapas Barui
Tapas Barui
Director/Designated Partner
almost 7 years ago

Past Directors

Ameed Mohammed Jafri
Ameed Mohammed Jafri
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-29092020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
Form AOC-4-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Interest in other entities;-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed