Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Suparna Dutta
Suparna Dutta
Director/Designated Partner
almost 3 years ago
Jyotirmoy Dutta
Jyotirmoy Dutta
Additional Director
almost 7 years ago

Past Directors

Prabhat Biswas
Prabhat Biswas
Additional Director
almost 7 years ago
Priyanka Majumder
Priyanka Majumder
Director
over 13 years ago
Neeta Majumder
Neeta Majumder
Director
over 13 years ago
Benoy Majumder
Benoy Majumder
Director
over 13 years ago

Documents

Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
List of share holders, debenture holders;-23022018
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018