Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shyamali Bhattacharjee
Shyamali Bhattacharjee
Director
almost 3 years ago
Santanu Bhattacharjee
Santanu Bhattacharjee
Director
about 7 years ago

Past Directors

Rupam Chakraborty
Rupam Chakraborty
Director
over 8 years ago
Chinmoy Sarkar
Chinmoy Sarkar
Director
about 12 years ago
Nibyendu Koley
Nibyendu Koley
Director
about 12 years ago

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-25012019
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Declaration by first director-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018