Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Tiwari
Amit Tiwari
Director
over 6 years ago
Priyanka Narayan
Priyanka Narayan
Director
about 12 years ago

Past Directors

Sanjukta Chowdhury
Sanjukta Chowdhury
Director
over 6 years ago
Pampa Bhattacharjee
Pampa Bhattacharjee
Director
over 6 years ago
Abhijeet Tiwari
Abhijeet Tiwari
Director
over 6 years ago
Kumar Partha Narayan
Kumar Partha Narayan
Director
almost 8 years ago
Asish Chakraborty
Asish Chakraborty
Director
about 12 years ago
Tridib Ghoshal
Tridib Ghoshal
Director
about 12 years ago

Charges

3 Lak
12 March 2018
Indian Overseas Bank
3 Lak
12 March 2018
Indian Overseas Bank
0
12 March 2018
Indian Overseas Bank
0
12 March 2018
Indian Overseas Bank
0

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form AOC-4-24032019_signed
Form MGT-7-24032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Optional Attachment-(1)-19062018
Form CHG-1-19062018_signed
Optional Attachment-(2)-19062018
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form ADT-1-14022018_signed
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018