Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
about 2 years ago
Mihir Paik
Mihir Paik
Director/Designated Partner
about 4 years ago

Past Directors

Tapas Mukherjee
Tapas Mukherjee
Additional Director
almost 5 years ago
Subrata Chandra
Subrata Chandra
Additional Director
almost 10 years ago
Ritu Agarwal
Ritu Agarwal
Additional Director
almost 10 years ago
Sumit Goenka
Sumit Goenka
Director
over 12 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 12 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form DIR-12-27072020_signed
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-19062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018