Company Information

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

Directors

Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Pandey
Umesh Pandey
Director
over 7 years ago
Sampa De
Sampa De
Director
almost 8 years ago
Rima Dey .
Rima Dey .
Director
almost 8 years ago
Nirmal Chatterjee
Nirmal Chatterjee
Director
over 10 years ago
Ranjan Mukherjee
Ranjan Mukherjee
Director
over 12 years ago
Rajib Mahato
Rajib Mahato
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 13 years ago
Maya Barman
Maya Barman
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-24042019_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018