Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moumita Dey
Moumita Dey
Director/Designated Partner
almost 3 years ago

Past Directors

Debendra Samanta
Debendra Samanta
Additional Director
over 7 years ago
Ayan Chakraborty
Ayan Chakraborty
Additional Director
over 7 years ago
Santanu Chatterjee
Santanu Chatterjee
Additional Director
about 9 years ago
Subodh Mukherjee
Subodh Mukherjee
Director
over 13 years ago
Ganapathy Ajjamada Chengappa
Ganapathy Ajjamada Chengappa
Director
over 13 years ago
Shovraj Mukherjee
Shovraj Mukherjee
Director
over 13 years ago

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed