Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debapriya Chatterjee
Debapriya Chatterjee
Director
almost 3 years ago
Abhishek Lakhani
Abhishek Lakhani
Director
almost 3 years ago

Past Directors

Padikala Kandi Sanjay
Padikala Kandi Sanjay
Director
over 12 years ago
Lokenath Saha
Lokenath Saha
Director
over 12 years ago
Sanjib Ghosh
Sanjib Ghosh
Director
over 12 years ago
Agandur Teekaraman Anathavelan
Agandur Teekaraman Anathavelan
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-09092019_signed
Optional Attachment-(1)-09092019
Copy of board resolution authorizing giving of notice-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form DPT-3-28072019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-05122017_signed
Optional Attachment-(1)-27112017