Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyanmay Bhattacharya
Kalyanmay Bhattacharya
Director
over 5 years ago
Krishna Chandra Adhikari
Krishna Chandra Adhikari
Director
over 5 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 12 years ago

Past Directors

Babli Chatterjee
Babli Chatterjee
Additional Director
about 12 years ago

Documents

Notice of resignation;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed