Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sanjay Maity
Sanjay Maity
Director/Designated Partner
about 5 years ago
Swapan Sashmol
Swapan Sashmol
Additional Director
about 5 years ago
Arindam Paul
Arindam Paul
Director/Designated Partner
almost 7 years ago

Past Directors

Surjakanta Mondal
Surjakanta Mondal
Additional Director
over 6 years ago
Satruhan Ray
Satruhan Ray
Additional Director
over 6 years ago
Aditi Roy
Aditi Roy
Additional Director
over 9 years ago
Rana Sarkar
Rana Sarkar
Director
over 10 years ago
Moumita Dey
Moumita Dey
Director
over 10 years ago
Chaitali Bakshi
Chaitali Bakshi
Director
almost 13 years ago
Gour Gopal Sarkar
Gour Gopal Sarkar
Director
over 14 years ago

Documents

Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Optional Attachment-(1)-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
Acknowledgement received from company-03072019
Proof of dispatch-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(3)-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form DIR-12-09112018_signed