Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Keya Khan
Keya Khan
Director/Designated Partner
about 2 years ago
Santo Dutta
Santo Dutta
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Dey
Sanjay Dey
Additional Director
about 5 years ago
Subhash Chandra Majumdar
Subhash Chandra Majumdar
Director
almost 9 years ago
Amrita Saha
Amrita Saha
Director
almost 9 years ago
Shubhankar Nandi
Shubhankar Nandi
Director
over 12 years ago
Arup Kumar Dey
Arup Kumar Dey
Director
over 13 years ago
Abhijit Ray
Abhijit Ray
Director
over 13 years ago

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Form DIR-12-01082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(2)-31072020
Notice of resignation;-31072020
Optional Attachment-(3)-31072020
Form DPT-3-27072020-signed
Form MSME FORM I-17072020_signed
Form DPT-3-13042020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019