Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
2,000,000

Directors

Snigdha Panja
Snigdha Panja
Director/Designated Partner
about 5 years ago
Santimoy Panja
Santimoy Panja
Director/Designated Partner
about 5 years ago
Sarita Singh
Sarita Singh
Director
almost 10 years ago

Past Directors

Santanu Dasgupta
Santanu Dasgupta
Director
about 10 years ago
Apurba Das
Apurba Das
Director
over 14 years ago
Kamal Kumar Sarawgi
Kamal Kumar Sarawgi
Director
over 14 years ago

Documents

Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Copy of resolution passed by the company-12022018
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed