Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Pramita Roy Chowdhury
Pramita Roy Chowdhury
Additional Director
over 6 years ago

Past Directors

Vineeta Todi
Vineeta Todi
Additional Director
almost 6 years ago
Shalini Todi
Shalini Todi
Additional Director
almost 6 years ago
Sunita Todi
Sunita Todi
Additional Director
almost 10 years ago
Subhasish Debgupta
Subhasish Debgupta
Additional Director
almost 11 years ago
Mohd Iqbal
Mohd Iqbal
Additional Director
almost 11 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-1-13022021_signed
Form DPT-3-30122020
Form ADT-1-29122020_signed
-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-28122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Resignation letter-28092020
Proof of dispatch-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Notice of resignation filed with the company-08022020
Interest in other entities;-08022020
Form DIR-12-08022020_signed
Form DIR-11-08022020_signed
Evidence of cessation;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Acknowledgement received from company-08022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019