Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bholanath Saha
Bholanath Saha
Director/Designated Partner
about 2 years ago
Arup Kumar Chatterjee
Arup Kumar Chatterjee
Director/Designated Partner
over 2 years ago
Swapna Chatterjee
Swapna Chatterjee
Director/Designated Partner
over 2 years ago
Santu Basu
Santu Basu
Director
almost 7 years ago

Past Directors

Sreyashi Mondal
Sreyashi Mondal
Director
almost 7 years ago
Somdutta Chatterjee
Somdutta Chatterjee
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form DIR-12-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Interest in other entities;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT