Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Ghose Chaudhuri
Subrata Ghose Chaudhuri
Director
over 2 years ago
Abhra Bhattacharya
Abhra Bhattacharya
Director/Designated Partner
over 2 years ago
Abhishek Sinha Roy
Abhishek Sinha Roy
Director/Designated Partner
about 6 years ago
Probir Kumar Das
Probir Kumar Das
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Optional Attachment-(5)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Declaration by first director-17102019
Optional Attachment-(4)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-11-07072019_signed
Form DIR-12-07072019_signed
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Proof of dispatch-05072019
Declaration by first director-05072019
Acknowledgement received from company-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation filed with the company-05072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Directors report as per section 134(3)-23062019
Form MGT-7-23062019_signed
Form AOC-4-23062019_signed