Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratna Adhya
Ratna Adhya
Director
over 3 years ago
Silpi Adhya
Silpi Adhya
Director/Designated Partner
over 3 years ago
Swapan Mandal
Swapan Mandal
Director/Designated Partner
about 8 years ago

Past Directors

Debashis Jha
Debashis Jha
Director
almost 9 years ago
Amit Kumar Dey
Amit Kumar Dey
Director
over 10 years ago
Samit Mitra
Samit Mitra
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 15 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 15 years ago
Sushil Jana
Sushil Jana
Director
almost 15 years ago
Ajoy Das
Ajoy Das
Director
almost 15 years ago

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Letter of appointment;-26092017
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Declaration by first director-07012017
Form DIR-12-07012017_signed