Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupa Tapadar
Rupa Tapadar
Director/Designated Partner
over 7 years ago

Past Directors

Teknath Singh
Teknath Singh
Additional Director
over 6 years ago
Debarshi Sengupta
Debarshi Sengupta
Additional Director
over 6 years ago
Yogesh Harilal Chugh
Yogesh Harilal Chugh
Director
over 10 years ago
Sutarpan Banerjee
Sutarpan Banerjee
Director
about 11 years ago
Sibaji Das
Sibaji Das
Director
about 11 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DIR-12-03092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Optional Attachment-(4)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form INC-22-21052019_signed
Form ADT-1-05052019_signed
Optional Attachment-(1)-05052019
Copy of written consent given by auditor-05052019
Copy of the intimation sent by company-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019