Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tridib Chakravarty
Tridib Chakravarty
Director/Designated Partner
over 2 years ago

Past Directors

Pinky Nahata
Pinky Nahata
Additional Director
over 6 years ago
Jayshree Nahata
Jayshree Nahata
Additional Director
over 6 years ago
Abhishek Bhattacharya
Abhishek Bhattacharya
Director
about 7 years ago
Abhay Kumar Nahata
Abhay Kumar Nahata
Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form DIR-12-22092020_signed
Optional Attachment-(1)-19092020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-28082019
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Proof of dispatch-28082019
Acknowledgement received from company-28082019
Form DIR-11-28082019_signed
Notice of resignation filed with the company-28082019
Form DIR-12-28082019_signed
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Interest in other entities;-27082019
Optional Attachment-(2)-27082019