Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
14,000,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Madhusudan Chakraborty
Director
over 7 years ago
over 7 years ago
Papri Chakraborty .
Director
about 11 years ago
about 11 years ago
Mrinal Kumar Chakrabortty
Director
about 11 years ago
about 11 years ago
Manisha Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
31 May 2011
State Bank Of India
2 Crore
31 May 2011
State Bank Of India
0
31 May 2011
State Bank Of India
0
31 May 2011
State Bank Of India
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Declaration by first director-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Proof of dispatch-04062019
Notice of resignation filed with the company-04062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Acknowledgement received from company-04062019
Declaration by first director-04032019
Optional Attachment-(1)-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
