Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kandasamy Raja Subramanian
Kandasamy Raja Subramanian
Director/Designated Partner
over 2 years ago
Prabhukanta Bag
Prabhukanta Bag
Director/Designated Partner
almost 3 years ago

Past Directors

Tania Bhattacharya
Tania Bhattacharya
Additional Director
about 6 years ago
Shraddha Ray
Shraddha Ray
Director
almost 12 years ago
Sujoy Das
Sujoy Das
Director
almost 12 years ago

Documents

Form AOC-4-05032021_signed
Form DIR-12-10122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-14102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27092019-signed
Form DPT-3-16072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-25112016_signed