Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Chand Mohammad
Chand Mohammad
Director/Designated Partner
over 2 years ago
Falguni Majmudar
Falguni Majmudar
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Singh
Ajay Singh
Director
over 6 years ago
Partha Chattopadhyay
Partha Chattopadhyay
Additional Director
over 7 years ago
Saumil Dilip Shah
Saumil Dilip Shah
Additional Director
over 9 years ago
Shantanu Ray
Shantanu Ray
Additional Director
over 9 years ago
Vandan Vij Sarkar
Vandan Vij Sarkar
Director
about 13 years ago
Santanu Sarkar
Santanu Sarkar
Director
about 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration by first director-19122018
Evidence of cessation;-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Interest in other entities;-04052018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Declaration by first director-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018