Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sayan Sen
Director/Designated Partner
about 10 years ago
about 10 years ago
Sandip Nandy
Director
almost 12 years ago
almost 12 years ago
Past Directors
Merina Bhowmik
Director
about 10 years ago
about 10 years ago
Uma Chakraborty
Director
about 10 years ago
about 10 years ago
Arunima Saha
Director
about 10 years ago
about 10 years ago
Sujata Dawn
Director
about 10 years ago
about 10 years ago
Sayantani Paul Chakraborty
Director
about 10 years ago
about 10 years ago
Gopinath Dawn
Director
almost 12 years ago
almost 12 years ago
Abhijit Ghosh
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form DIR-11-07042016_signed
-07042016
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form DIR-11-131215.OCT
Form AOC-4-131215.OCT
