Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,900,000
Authorised Capital
10,000,000

Directors

Kurapati Venkata Nupur
Kurapati Venkata Nupur
Director/Designated Partner
over 3 years ago
Partha Chatterjee
Partha Chatterjee
Director
over 14 years ago

Past Directors

Rina Chatterjee
Rina Chatterjee
Director
over 7 years ago
Shweta Chatterjee
Shweta Chatterjee
Director
over 14 years ago

Charges

0
29 September 2011
Punjab National Bank
30 Lak
29 September 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Acknowledgement received from company-02012019
Evidence of cessation;-02012019
Form DIR-11-02012019_signed
Form DIR-12-02012019_signed
Notice of resignation filed with the company-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Proof of dispatch-02012019
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Form DIR-12-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018