Company Information

CIN
Status
Date of Incorporation
15 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bejoy Kumar Chakraborty
Bejoy Kumar Chakraborty
Director/Designated Partner
over 2 years ago
Paromita Chakraborty
Paromita Chakraborty
Director
about 3 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 13 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-19092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-18042019_signed
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-13062018_signed