Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Biswajit Chakraborty
Biswajit Chakraborty
Director
over 2 years ago
Madhumita Mukherjee
Madhumita Mukherjee
Director/Designated Partner
almost 7 years ago

Past Directors

Samit Roy
Samit Roy
Ceo(kmp)
about 8 years ago
Partha Bose
Partha Bose
Director
about 8 years ago
Prasanta Kumar Das
Prasanta Kumar Das
Director
about 8 years ago
Soumen Roy
Soumen Roy
Director
about 8 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
about 8 years ago
Bikramjit Mukherjee
Bikramjit Mukherjee
Director
about 8 years ago
Manik Sarkar
Manik Sarkar
Director
over 8 years ago
Pradipta Roy
Pradipta Roy
Director
about 10 years ago
Sardendu Ghosh
Sardendu Ghosh
Director
about 10 years ago
Manab Chaudhuri
Manab Chaudhuri
Managing Director
over 11 years ago
Goutam Bose
Goutam Bose
Additional Director
over 13 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Form DIR-11-14022019_signed
Acknowledgement received from company-14022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018