Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,775,000
Authorised Capital
10,000,000

Directors

Debabrata Dutta
Debabrata Dutta
Director
over 2 years ago
Ambar Kumar Mukerji
Ambar Kumar Mukerji
Director/Designated Partner
almost 6 years ago

Past Directors

Tirthankar Banerjee
Tirthankar Banerjee
Director
almost 11 years ago
Partha Pratim Ghosh
Partha Pratim Ghosh
Director
about 12 years ago
Arup Banerjee
Arup Banerjee
Director
about 12 years ago

Documents

Form DPT-3-03122020-signed
Form DIR-12-13012020_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)-04122019
Form AOC-4-04122019_signed
Form DPT-3-04072019-signed
Form PAS-3-01062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Copy of Board or Shareholders? resolution-01062019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form DIR-12-12032019_signed
Form DIR-11-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Proof of dispatch-08032019
Notice of resignation filed with the company-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form PAS-3-19092018_signed