Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Ghosh
Abhishek Ghosh
Director/Designated Partner
over 6 years ago
Chandrama Sircor
Chandrama Sircor
Director
almost 15 years ago

Past Directors

Nirmalya Sircar
Nirmalya Sircar
Director
almost 15 years ago
Barnali Sircor
Barnali Sircor
Director
almost 15 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
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
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
Form MGT-14-15122018_signed
Optional Attachment-(1)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form AOC-4-02122017_signed
Form ADT-1-25112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017