Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chaithra Kadambi Sudarshana
Chaithra Kadambi Sudarshana
Director/Designated Partner
about 2 years ago

Past Directors

Durga Prasad Majumder
Durga Prasad Majumder
Additional Director
about 7 years ago
Somnath Chandra
Somnath Chandra
Director
about 14 years ago
Jimut Kalpa Mazumder
Jimut Kalpa Mazumder
Director
about 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
-20042019
Form MGT-7-03042019_signed
Form AOC-4-01042019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Evidence of cessation;-22112018
Optional Attachment-(1)-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016