Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
149,000
Authorised Capital
200,000

Directors

Aditya Todi
Aditya Todi
Director/Designated Partner
over 2 years ago
Pramita Roy Chowdhury
Pramita Roy Chowdhury
Additional Director
over 6 years ago

Past Directors

Vineeta Todi
Vineeta Todi
Additional Director
almost 6 years ago
Asit Sarkar
Asit Sarkar
Additional Director
over 6 years ago
Pradip Saha
Pradip Saha
Additional Director
almost 10 years ago
Rabindra Nath Saha
Rabindra Nath Saha
Additional Director
almost 10 years ago
Tarannum Iqbal
Tarannum Iqbal
Additional Director
almost 11 years ago
Farha Iqbal
Farha Iqbal
Additional Director
almost 11 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Form ADT-3-06032021_signed
Form ADT-1-09012021_signed
Form DIR-12-09012021_signed
Copy of written consent given by auditor-29122020
-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-30092020_signed
Resignation letter-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DIR-11-21022020_signed
Proof of dispatch-21022020
Notice of resignation filed with the company-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Evidence of cessation;-21022020
Acknowledgement received from company-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed