Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Chandra Prakash Bhatter
Chandra Prakash Bhatter
Director/Designated Partner
almost 2 years ago
Debjit Dutta
Debjit Dutta
Director/Designated Partner
over 2 years ago
Tarun Das
Tarun Das
Director
over 2 years ago
Partha Protim Guha
Partha Protim Guha
Director
over 2 years ago
Somnath Choudhury
Somnath Choudhury
Director
over 13 years ago
Neil Law
Neil Law
Director/Designated Partner
over 13 years ago
Sushila Ramamoorthy
Sushila Ramamoorthy
Director/Designated Partner
over 13 years ago
Gautam Banerjee
Gautam Banerjee
Director
over 13 years ago
Suddhabrata Deb
Suddhabrata Deb
Director
over 13 years ago

Past Directors

Shamibrata Dutta Roy
Shamibrata Dutta Roy
Director
over 13 years ago
Peter Lobo
Peter Lobo
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-06012021-signed
Form DPT-3-19112020_signed
Form DPT-3-18112020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Proof of dispatch-09072019
Notice of resignation filed with the company-09072019
Acknowledgement received from company-09072019
Form DIR-11-09072019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-30112018_signed
Directors report as per section 134(3)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-01122016_signed