Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,825,000
Authorised Capital
10,000,000

Directors

Milan Chakraborty
Milan Chakraborty
Director/Designated Partner
over 3 years ago
Tanima Chakraborty
Tanima Chakraborty
Director
about 4 years ago

Past Directors

Chandrima Chakraborty
Chandrima Chakraborty
Director
almost 5 years ago
Sikha Sarkar
Sikha Sarkar
Director
about 10 years ago
Subhendu Choudhury
Subhendu Choudhury
Director
over 10 years ago
Dulal Chandra Sarkar
Dulal Chandra Sarkar
Director
over 10 years ago
Dilip Kumar Sarkar
Dilip Kumar Sarkar
Director
over 10 years ago
Niloy Datta
Niloy Datta
Director
almost 12 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
almost 12 years ago

Charges

2 Crore
10 December 2015
Allahabad Bank
2 Crore
10 December 2015
Others
0
10 December 2015
Others
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-10072019_signed
Optional Attachment-(1)-10072019
Copy of board resolution authorizing giving of notice-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration by first director-20042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Form ADT-1-13042019_signed