Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Brajendra Sinha Kumar
Brajendra Sinha Kumar
Additional Director
over 3 years ago
Amandeep Kaur Rahal
Amandeep Kaur Rahal
Director/Designated Partner
about 9 years ago
Subhodip Mookherjee
Subhodip Mookherjee
Director
over 13 years ago

Past Directors

Anirban Sen
Anirban Sen
Additional Director
over 9 years ago
Dipanjana Debnath
Dipanjana Debnath
Director
over 15 years ago
Anindita Sen
Anindita Sen
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_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
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Form DIR-12-22052017_signed
Form DIR-11-16052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Proof of dispatch-12052017