Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
426,000
Authorised Capital
500,000
Directors
Sanjoy Chatterjee
Director
almost 14 years ago
almost 14 years ago
Nipu Paulchowdhury
Director
almost 14 years ago
almost 14 years ago
Mukul Paul Chowdhury
Director
almost 14 years ago
almost 14 years ago
Past Directors
Palden Lama
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-03032020_signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of the intimation sent by company-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copy of written consent given by auditor-03032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-15062019_signed
-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
