Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manideep Chakraborty
Manideep Chakraborty
Director
about 8 years ago
Avirupa Sen
Avirupa Sen
Additional Director
about 12 years ago

Past Directors

Arpita Datta
Arpita Datta
Additional Director
about 12 years ago
Sandip Dhar
Sandip Dhar
Director
about 12 years ago
Parikshit Datta .
Parikshit Datta .
Additional Director
about 13 years ago
Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-11-14112017_signed
Notice of resignation filed with the company-14112017
Proof of dispatch-14112017
Form DIR-12-13112017_signed
Proof of dispatch-13112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Notice of resignation filed with the company-13112017
Form DIR-11-13112017_signed
Evidence of cessation;-13112017
Optional Attachment-(2)-13112017
Letter of appointment;-08112017
Interest in other entities;-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017