Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prosenjit Neogy
Prosenjit Neogy
Additional Director
over 2 years ago
Sanchayan Chatterjee
Sanchayan Chatterjee
Managing Director
almost 11 years ago
Suvendu Chatterjee
Suvendu Chatterjee
Director
over 13 years ago

Past Directors

Nilanjan Dey
Nilanjan Dey
Additional Director
about 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form ADT-3-14112018-signed
Form ADT-1-30102018_signed
-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-26102018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018