Company Information

CIN
Status
Date of Incorporation
16 December 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
100,000

Directors

Shyamal Halder
Shyamal Halder
Director
about 9 years ago
Rajat Kumar Panja
Rajat Kumar Panja
Director
about 9 years ago
Anindita Das
Anindita Das
Individual Promoter
about 9 years ago
Nandita Das
Nandita Das
Director
about 9 years ago

Past Directors

Shyamali Adhikari
Shyamali Adhikari
Director
almost 12 years ago
Rama Shankar Sharma
Rama Shankar Sharma
Director
almost 12 years ago
Ramaiya Raidadi
Ramaiya Raidadi
Director
almost 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Notice of resignation;-09122016
Form DIR-12-09122016_signed
Evidence of cessation;-09122016
Letter of appointment;-29102016
Form DIR-12-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Evidence of cessation;-19102016
Notice of resignation;-19102016
Optional Attachment-(1)-19102016
Form DIR-12-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016_signed