Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Susheela Chanda
Susheela Chanda
Director/Designated Partner
almost 9 years ago
Amit Kumar Chanda
Amit Kumar Chanda
Director
almost 14 years ago

Past Directors

Aloke Kumar Bose
Aloke Kumar Bose
Director
almost 14 years ago
Jishu Ranjan Das
Jishu Ranjan Das
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Form DIR-12-04042017_signed
Letter of appointment;-04042017
Notice of resignation;-04042017
Evidence of cessation;-04042017
Optional Attachment-(1)-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016