Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,450,000
Authorised Capital
50,000,000
Directors
Rabindra Nath Chakraborty
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Uma Mukherjee
Director
almost 5 years ago
almost 5 years ago
Anindita Chakraborty
Director
almost 14 years ago
almost 14 years ago
Arundhati Chakraborty
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-17112019_signed
Acknowledgement received from company-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form DIR-11-13112019_signed
Form DIR-12-13112019_signed
Notice of resignation filed with the company-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Proof of dispatch-13112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-22092018_signed
Form DIR-11-22092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Proof of dispatch-15092018
Notice of resignation filed with the company-15092018
Acknowledgement received from company-15092018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-04122017
