Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Ambar Chatterjee
Ambar Chatterjee
Director
over 2 years ago
Lata Saha .
Lata Saha .
Director
over 2 years ago
Tapan Kundu
Tapan Kundu
Director
over 10 years ago

Past Directors

Sanjoy Ghosh
Sanjoy Ghosh
Director
over 12 years ago
Niladri Lodh
Niladri Lodh
Director
over 12 years ago
Rupeshkr Malick
Rupeshkr Malick
Director
over 13 years ago
Arunava Hazra
Arunava Hazra
Director
over 13 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-29122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-25122018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form 20B-23122016_signed
Annual return as per schedule V of the Companies Act,1956-17122016