Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
40,000,000

Directors

Joy Basu
Joy Basu
Director/Designated Partner
about 2 years ago
Shyamal Kumar Basu
Shyamal Kumar Basu
Director/Designated Partner
over 2 years ago
Kalyan Mukherjee
Kalyan Mukherjee
Director/Designated Partner
over 2 years ago
Srijata Mukherjee
Srijata Mukherjee
Director/Designated Partner
over 2 years ago
Ranjeet Prasad
Ranjeet Prasad
Director/Designated Partner
about 7 years ago

Past Directors

Kaushik Kumar Kar
Kaushik Kumar Kar
Additional Director
about 7 years ago
Ipshita Chakraborty
Ipshita Chakraborty
Director
almost 15 years ago
Dipti Basu
Dipti Basu
Director
almost 15 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(3)-05122020
Form DPT-3-05052020-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-08082019_signed
Optional Attachment-(2)-08082019
Copy of the intimation sent by company-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(1)-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019