Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santashil Palchaudhuri
Santashil Palchaudhuri
Director
about 14 years ago

Past Directors

Soumyabrata Ghosh
Soumyabrata Ghosh
Additional Director
almost 9 years ago
Somshubhro Pal Choudhury
Somshubhro Pal Choudhury
Additional Director
almost 9 years ago
Parimal Palchaudhuri
Parimal Palchaudhuri
Director
about 14 years ago
Arindam Mukherjee
Arindam Mukherjee
Director
about 14 years ago

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-13112018_signed
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-21042018_signed
Copy of written consent given by auditor-21042018
Optional Attachment-(1)-21042018
Copy of resolution passed by the company-21042018
Form ADT-3-16032018-signed
Resignation letter-12032018
Form DIR-12-30082017_signed
Notice of resignation;-30082017
Optional Attachment-(1)-30082017
Evidence of cessation;-30082017