Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amalendu Chatterjee
Amalendu Chatterjee
Director/Designated Partner
almost 5 years ago
Sudip Banerjee
Sudip Banerjee
Director/Designated Partner
over 7 years ago
Samit Ray
Samit Ray
Director
over 12 years ago
Mallika Roy
Mallika Roy
Director
over 12 years ago

Past Directors

Mili Shome
Mili Shome
Director
over 7 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Optional Attachment-(2)-08112018
Notice of resignation;-08112018
Notice of resignation;-21032018
Optional Attachment-(2)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(4)-21032018
Form DIR-12-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017