Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rina Rani Adhikary
Rina Rani Adhikary
Director/Designated Partner
almost 8 years ago
Anirban Chattopadhyay
Anirban Chattopadhyay
Director
over 12 years ago

Past Directors

Kalyanmay Bhattacharya
Kalyanmay Bhattacharya
Director
over 8 years ago
Subhra Dasgupta
Subhra Dasgupta
Director
about 10 years ago
Subhomoy Bhattacharya
Subhomoy Bhattacharya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-11102018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
List of share holders, debenture holders;-30072018
Form ADT-1-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Copy of written consent given by auditor-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form DIR-12-06022018_signed
Notice of resignation;-06022018
Evidence of cessation;-06022018
Form DIR-12-19012018_signed
Proof of dispatch-19012018