Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kalyanmay Bhattacharya
Director
over 5 years ago
over 5 years ago
Krishna Chandra Adhikari
Director
over 5 years ago
over 5 years ago
Past Directors
Prantick Hazra
Director
over 12 years ago
over 12 years ago
Shayam Sundar Hazra
Director
over 12 years ago
over 12 years ago
Bani Hazra
Director
over 12 years ago
over 12 years ago
Manish Kayal
Director
over 19 years ago
over 19 years ago
Documents
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(4)-26112018
Optional Attachment-(2)-26112018
Form MGT-7-26112018_signed
