Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anindita Chattopadhyay
Anindita Chattopadhyay
Director
almost 14 years ago
Hiranmoy Chattopadhyaya
Hiranmoy Chattopadhyaya
Director/Designated Partner
almost 14 years ago

Past Directors

Subhradip Chatterjee
Subhradip Chatterjee
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17122019_signed
Form ADT-1-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form ADT-3-14122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-04122019_signed
Resignation letter-29112019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Copy of written consent given by auditor-06052019
Form MGT-14-02052019_signed
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed