Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santanu Chakraborty
Santanu Chakraborty
Director/Designated Partner
about 2 years ago
Pradip Sinha
Pradip Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Chandranath Singha Singha Roy
Chandranath Singha Singha Roy
Additional Director
over 10 years ago
Desiree Anthony
Desiree Anthony
Director
about 16 years ago
Sambuddha Jyoti Maitra
Sambuddha Jyoti Maitra
Director
over 19 years ago

Documents

Form DPT-3-10072020-signed
Form DPT-3-22042020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-011215.OCT