Company Information

CIN
Status
Date of Incorporation
05 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Samya Sengupta
Samya Sengupta
Director/Designated Partner
over 2 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Director/Designated Partner
almost 5 years ago
Tapan Kumar Biswas
Tapan Kumar Biswas
Director/Designated Partner
about 12 years ago

Past Directors

Amarendra Agarwal
Amarendra Agarwal
Director
almost 6 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
over 12 years ago
Probir Chowdhury
Probir Chowdhury
Additional Director
over 12 years ago
Utpal Chakraborty
Utpal Chakraborty
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-1-19082020_signed
Form ADT-3-19082020_signed
Resignation letter-19082020
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Declaration by first director-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form DPT-3-28112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed