Company Information

CIN
Status
Date of Incorporation
13 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

Ritika Tikmany
Ritika Tikmany
Director/Designated Partner
about 5 years ago
Animesh Chakraborty
Animesh Chakraborty
Director/Designated Partner
about 7 years ago
Harnarayan Agarwal
Harnarayan Agarwal
Director
almost 12 years ago

Past Directors

Naba Kumar Chakraborty
Naba Kumar Chakraborty
Additional Director
over 8 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form ADT-1-07072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Interest in other entities;-14022018
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-17102017_signed
Notice of resignation filed with the company-15102017