Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Raju Chakraborty
Raju Chakraborty
Director/Designated Partner
over 2 years ago
Subhashree Ganguly
Subhashree Ganguly
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnashankar Chakraborty
Krishnashankar Chakraborty
Director
about 13 years ago

Documents

Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-11-11092020_signed
Acknowledgement received from company-10092020
Notice of resignation filed with the company-10092020
Proof of dispatch-10092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DPT-3-13072020-signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-24102018