Company Information
CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2014
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Ishita Basu
Director
almost 2 years ago
almost 2 years ago
Somdipa Basu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sima Basu
Additional Director
almost 9 years ago
almost 9 years ago
Dipankar Basu
Additional Director
over 9 years ago
over 9 years ago
Rabindra Nath Pramanik
Director
about 12 years ago
about 12 years ago
Sabita Banerjee
Director
about 12 years ago
about 12 years ago
Sekhar Banerjee
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Proof of dispatch-05062017
Notice of resignation filed with the company-05062017
Form DIR-11-05062017_signed
Acknowledgement received from company-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form DIR-12-29052017_signed
Interest in other entities;-29052017
Letter of appointment;-29052017
Acknowledgement received from company-24062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Evidence of cessation;-24062016
Form DIR-12-24062016_signed
Interest in other entities;-24062016
Letter of appointment;-24062016
Notice of resignation filed with the company-24062016
Notice of resignation;-24062016
Optional Attachment-(1)-24062016
Proof of dispatch-24062016
Form DIR-11-24062016_signed
Form SH-7-150915.PDF
Form DIR-12-150915.OCT
Evidence of cessation-150915.PDF
Copy of the resolution for alteration of capital-150915.PDF
MoA - Memorandum of Association-150915.PDF
Form23AC-290715 for the FY ending on-310314.OCT
FormSchV-290715 for the FY ending on-310314.OCT
Form MGT-14-290715.OCT
