Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prasanta Saha
Prasanta Saha
Director/Designated Partner
almost 2 years ago
Subhendu Banerjee
Subhendu Banerjee
Director/Designated Partner
over 2 years ago
Pamela Banerjee
Pamela Banerjee
Director/Designated Partner
almost 14 years ago

Past Directors

Partha Ghosh
Partha Ghosh
Director
about 11 years ago
Arati Banerjee
Arati Banerjee
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form ADT-1-14082016_signed
Copy of resolution passed by the company-14082016
Copy of written consent given by auditor-14082016
Copy of the intimation sent by company-14082016
List of share holders, debenture holders;-24062016