Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 October 2021
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Gautam Dutta Gupta
Gautam Dutta Gupta
Director/Designated Partner
almost 7 years ago
Manojit Goswami
Manojit Goswami
Director/Designated Partner
almost 7 years ago
Shruti Dutta
Shruti Dutta
Director
over 12 years ago
Jaydip Sengupta
Jaydip Sengupta
Director
over 12 years ago
Ritwik Chakraborty
Ritwik Chakraborty
Director
over 12 years ago

Past Directors

Subhajit Goswami
Subhajit Goswami
Director
over 12 years ago
Subhankar Patra
Subhankar Patra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Proof of dispatch-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Notice of resignation filed with the company-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Acknowledgement received from company-14012019
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Proof of dispatch-05112018
Acknowledgement received from company-05112018
Form DIR-11-05112018_signed
Notice of resignation filed with the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed