Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Biswajit Chakraborty
Biswajit Chakraborty
Director/Designated Partner
almost 6 years ago
Sunit Kumar Das
Sunit Kumar Das
Director/Designated Partner
almost 9 years ago
Latafat Hosein
Latafat Hosein
Director
over 12 years ago
Debabrata Chakrabarti
Debabrata Chakrabarti
Director
over 13 years ago

Past Directors

Tapas Narayan Bose
Tapas Narayan Bose
Additional Director
almost 9 years ago
Kamal Chandra Saha
Kamal Chandra Saha
Director
over 13 years ago
Sujit Kumar Das
Sujit Kumar Das
Director
over 13 years ago

Documents

Form DPT-3-22062020-signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017