Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Anindita Banerjee Tamta
Director
over 2 years ago
over 2 years ago
Madan Mohon Hazra
Director
over 15 years ago
over 15 years ago
Past Directors
Pranay Kumar Bhowmick
Director
over 15 years ago
over 15 years ago
Abhishek Kumar Bhuwania
Director
over 15 years ago
over 15 years ago
Nitesh Tulshyan
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Form ADT-3-19012018-signed
Resignation letter-16012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
