Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
140,000

Directors

Jayashri Chattaraj
Jayashri Chattaraj
Director
almost 7 years ago
Purabi Karmakar
Purabi Karmakar
Director
over 13 years ago

Past Directors

Prosenjit Halder
Prosenjit Halder
Director
over 10 years ago
Krishna Roy Chowdhury
Krishna Roy Chowdhury
Director
over 13 years ago
Bidyut Kumar Pal
Bidyut Kumar Pal
Director
over 13 years ago
Prasanta Dey
Prasanta Dey
Director
about 14 years ago
Sumit Mehra
Sumit Mehra
Director
about 14 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Acknowledgement received from company-05032019
Form DIR-11-05032019_signed
Form DIR-12-05032019_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Notice of resignation;-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Form ADT-3-15022019_signed
Resignation letter-14022019
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed