Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Sukumar Mandal
Sukumar Mandal
Director/Designated Partner
almost 6 years ago
Sougata Sengupta
Sougata Sengupta
Director/Designated Partner
almost 12 years ago

Past Directors

Narayan Kuila
Narayan Kuila
Additional Director
almost 6 years ago
Kaushik Gupta
Kaushik Gupta
Additional Director
almost 6 years ago
Mitali Datta
Mitali Datta
Director
over 11 years ago
Mou Sengupta
Mou Sengupta
Additional Director
almost 12 years ago
Partha Debnath
Partha Debnath
Director
almost 12 years ago
Amit Kumar Basu
Amit Kumar Basu
Director
almost 12 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-7-21122020_signed
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-01112020
Copy of resolution passed by the company-01112020
Optional Attachment-(1)-01112020
Copy of written consent given by auditor-01112020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018