Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suprava Chakraborty
Suprava Chakraborty
Director
almost 10 years ago
Parna Chakraborty
Parna Chakraborty
Director
about 14 years ago

Past Directors

Aniruddha Chakraborty
Aniruddha Chakraborty
Director
about 14 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form ADT-1-16052017_signed
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Copy of resolution passed by the company-16052017
Copy of the intimation sent by company-16052017
Copy of written consent given by auditor-16052017
Form INC-22-07062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Optional Attachment-(1)-07062016
Optional Attachment-(2)-07062016
Form_MGT-14_BAPIDEB2014_20160606165706.pdf-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Notice of resignation;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Letter of appointment;-29042016
Form DIR-12-29042016_signed
Optional Attachment-(1)-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016