Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Akhil Chandra Das
Akhil Chandra Das
Director/Designated Partner
over 2 years ago
Abhisek Sharma
Abhisek Sharma
Director
over 6 years ago
Sushanta Das
Sushanta Das
Director
almost 13 years ago

Past Directors

Manasi Tripathi
Manasi Tripathi
Director
over 10 years ago
Anindya Kumar Das
Anindya Kumar Das
Director
over 10 years ago

Documents

Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-03042019
Form AOC-4-09102018_signed
Optional Attachment-(2)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018