Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
8,137,100
Authorised Capital
9,000,000
Directors
Payel Dutt
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sujata Dutt
Director
over 13 years ago
over 13 years ago
Past Directors
Chirodeep Dutt
Director
over 13 years ago
over 13 years ago
Vikash Kumar Gupta
Director
over 13 years ago
over 13 years ago
Berisal Singh
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration by first director-07032019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form ADT-1-08092018_signed
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Form MGT-14-21082018_signed
Altered articles of association-20082018
Altered memorandum of association-20082018
Optional Attachment-(1)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
