Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,360,000
Authorised Capital
1,400,000

Directors

Kalyan Dhar
Kalyan Dhar
Director/Designated Partner
over 4 years ago

Past Directors

Biswarup Das
Biswarup Das
Director
almost 6 years ago
Snehamoy Dutta
Snehamoy Dutta
Director
about 13 years ago
Arpita Mukherjee
Arpita Mukherjee
Additional Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
over 14 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
over 14 years ago
Kartik Mahato
Kartik Mahato
Director
over 14 years ago

Documents

Form DIR-12-28122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Approval letter of extension of financial year or AGM-16122019
Approval letter for extension of AGM;-16122019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Form DPT-3-13082019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form AOC-4-16012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form ADT-1-24032018_signed
Copy of the intimation sent by company-24032018