Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subarna Mitra
Director/Designated Partner
over 5 years ago
over 5 years ago
Suvojit Bhattacharjee
Director
almost 14 years ago
almost 14 years ago
Past Directors
Swati Das
Director
almost 14 years ago
almost 14 years ago
Mandira Sarkar
Director
almost 14 years ago
almost 14 years ago
Ruma Saha
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form 23AC-01102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092018
Annual return as per schedule V of the Companies Act,1956-20092018
Copy of the intimation received from the company - 2021.-20092018
Form 23B-20092018_signed
Form 20B-20092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
