Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rituparno Sarkar
Rituparno Sarkar
Director/Designated Partner
over 5 years ago
Angshuman Das
Angshuman Das
Director/Designated Partner
over 5 years ago

Past Directors

Samik Banerjee
Samik Banerjee
Director
almost 8 years ago
Dipak Ranjan Dey
Dipak Ranjan Dey
Director
over 17 years ago
Sabyasachi Mitra
Sabyasachi Mitra
Director
over 17 years ago
Pritha Banerjee
Pritha Banerjee
Director
over 18 years ago
Saugata Banerjee
Saugata Banerjee
Director
almost 19 years ago
Sharmistha Dutta
Sharmistha Dutta
Director
almost 19 years ago
Amiya Kumar Banerjee
Amiya Kumar Banerjee
Director
almost 19 years ago

Documents

Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-15112019
Form DPT-3-10062019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Evidence of cessation;-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form MGT-7-20112017_signed