Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,520,000
Authorised Capital
1,600,000

Directors

Chanchal Anchalia
Chanchal Anchalia
Director/Designated Partner
almost 3 years ago
Sanjib Deb
Sanjib Deb
Non Individual Subscriber
about 7 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Avijit Saha
Avijit Saha
Director
about 9 years ago
Omprakash Mishra
Omprakash Mishra
Additional Director
about 10 years ago

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-3-09102018-signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(1)-28092018
Resignation letter-28092018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Letter of appointment;-13012018
Interest in other entities;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018