Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Uday Kumar
Uday Kumar
Director
almost 10 years ago
Papul Pal
Papul Pal
Director
almost 10 years ago
Himadri Mukherjee
Himadri Mukherjee
Director
almost 10 years ago

Past Directors

Sajal Kumar Ghosh
Sajal Kumar Ghosh
Director
almost 9 years ago
Arghya Sengupta
Arghya Sengupta
Director
over 12 years ago
Chandrima Pal
Chandrima Pal
Director
over 14 years ago
Satadal Ghosh
Satadal Ghosh
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Notice of resignation;-22022017
Letter of appointment;-22022017
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-28102016