Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000

Directors

Satrajit Sen
Satrajit Sen
Director
over 2 years ago
Sayani Datta
Sayani Datta
Director/Designated Partner
about 4 years ago
Swastika Mukherjee
Swastika Mukherjee
Additional Director
over 13 years ago

Past Directors

Srijit Mukherji
Srijit Mukherji
Additional Director
over 13 years ago
Prithwiraj Roy
Prithwiraj Roy
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-19092019-signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-01012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017