Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
about 2 years ago
Vidya Chandak
Vidya Chandak
Director/Designated Partner
over 2 years ago

Past Directors

Utpal Maity
Utpal Maity
Director
about 6 years ago
Atul Kumar Mandal
Atul Kumar Mandal
Additional Director
about 8 years ago
Hem Dipak Sharma
Hem Dipak Sharma
Director
about 11 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-17062020-signed
Form DIR-12-19122019_signed
Interest in other entities;-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation;-18122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08072019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed