Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 2 years ago
Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 2 years ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 2 years ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
about 12 years ago

Past Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director
over 8 years ago
Sonali Roy
Sonali Roy
Director
over 10 years ago
Aparna Das
Aparna Das
Director
over 10 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-11-11102018_signed
Proof of dispatch-10102018
Notice of resignation filed with the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Form MGT-7-09122017_signed
Form INC-22-08122017_signed