Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sujata Lahiry
Sujata Lahiry
Director/Designated Partner
over 2 years ago
Jayanti Dey Pal Choudhury
Jayanti Dey Pal Choudhury
Director/Designated Partner
over 2 years ago
Tapas Kumar Lahiry
Tapas Kumar Lahiry
Director/Designated Partner
almost 3 years ago
Tamajit Chakraborty
Tamajit Chakraborty
Director/Designated Partner
over 3 years ago

Past Directors

Ashis Kumar Das
Ashis Kumar Das
Additional Director
almost 6 years ago
Ajay Kumar Verma
Ajay Kumar Verma
Additional Director
over 7 years ago
Kunal Kumar Sen
Kunal Kumar Sen
Additional Director
almost 8 years ago
Rajib Chatterjee
Rajib Chatterjee
Director
over 11 years ago
Kajal Roy Chowdhury
Kajal Roy Chowdhury
Director
over 11 years ago
Ashok Kumar Anand
Ashok Kumar Anand
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22112019-signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Interest in other entities;-30062018
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Notice of resignation;-30062018
Form DIR-12-30062018_signed
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Evidence of cessation;-19052018
Form DIR-12-22122017_signed