Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
4,000,000

Directors

Shikha Majumder
Shikha Majumder
Director
about 2 years ago
Bhaskar Basu
Bhaskar Basu
Director
over 15 years ago

Past Directors

Anindya Kumar Banerjee
Anindya Kumar Banerjee
Additional Director
over 8 years ago
Samar Majumder
Samar Majumder
Director
over 15 years ago

Charges

8 Lak
04 July 2013
State Bank Of India
8 Lak
04 July 2013
State Bank Of India
0
04 July 2013
State Bank Of India
0
04 July 2013
State Bank Of India
0
04 July 2013
State Bank Of India
0

Documents

Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Notice of resignation filed with the company-30092019
Proof of dispatch-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Form DIR-11-30092019_signed
Acknowledgement received from company-30092019
Evidence of cessation;-30092019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-26102018