Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Debmalya Chakraborty
Debmalya Chakraborty
Director/Designated Partner
over 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 5 years ago

Past Directors

Siddharth Awasthi
Siddharth Awasthi
Additional Director
over 4 years ago
James Malcolm Mayne
James Malcolm Mayne
Additional Director
almost 8 years ago
Sapna Anne Banik
Sapna Anne Banik
Director
about 8 years ago
Debayudh Gupta Baksi
Debayudh Gupta Baksi
Director
over 14 years ago

Documents

Form DPT-3-07012021-signed
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form ADT-1-10082020_signed
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Notice of resignation;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-11052019_signed
Form INC-22-11052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019