Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debaleena Chatterjee Dutta
Debaleena Chatterjee Dutta
Director
about 4 years ago
Anindyasundar Dutta
Anindyasundar Dutta
Director
over 14 years ago

Past Directors

Abhijit Sen
Abhijit Sen
Director
over 14 years ago

Documents

Form DIR-12-14042020_signed
Evidence of cessation;-10042020
Notice of resignation;-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-27122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-291115.OCT
Form AOC-4-061115.OCT