Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,919,500
Authorised Capital
5,000,000

Directors

Surajit Kumbhakar
Surajit Kumbhakar
Director
almost 8 years ago
Tanmoy Chattaraj
Tanmoy Chattaraj
Director/Designated Partner
over 9 years ago
Susmita Chowdhury
Susmita Chowdhury
Director
about 15 years ago

Past Directors

Sunil Kumar Pal
Sunil Kumar Pal
Director
over 9 years ago
Swarup Kumar Mukherjee
Swarup Kumar Mukherjee
Director
over 9 years ago
Purnendu Chaudhuri
Purnendu Chaudhuri
Director
about 15 years ago
Jitendu Chowdhury
Jitendu Chowdhury
Director
about 15 years ago

Documents

Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Acknowledgement received from company-04052018
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018
Form DIR-11-04052018_signed
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Notice of resignation;-30042018
Form DIR-12-24012018_signed
Letter of appointment;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017