Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
815,000
Authorised Capital
900,000

Directors

Anupam Chatterjee
Anupam Chatterjee
Director/Designated Partner
almost 7 years ago
Ashish Deb
Ashish Deb
Director/Designated Partner
over 15 years ago
Prodyut Majumdar
Prodyut Majumdar
Director/Designated Partner
over 15 years ago
Lakshmi Chatterjee
Lakshmi Chatterjee
Director/Designated Partner
over 15 years ago
Debashish Deb
Debashish Deb
Director/Designated Partner
over 15 years ago

Past Directors

Indranil Mandal
Indranil Mandal
Additional Director
over 7 years ago
Sum Nath Prodhan
Sum Nath Prodhan
Director
over 12 years ago
Sanjukta Deb
Sanjukta Deb
Director
over 15 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-03072019-signed
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Proof of dispatch-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form DIR-11-30112018_signed
Evidence of cessation;-30112018
Acknowledgement received from company-30112018
Notice of resignation filed with the company-30112018
Form PAS-3-08082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082018