Company Information

CIN
Status
Date of Incorporation
09 May 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
1,000,000

Directors

Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago
Pratap Chatterjee
Pratap Chatterjee
Director/Designated Partner
over 14 years ago

Past Directors

Sourav Basu
Sourav Basu
Director
over 14 years ago

Documents

Form DIR-12-20112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Declaration by first director-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Proof of dispatch-14052019
Optional Attachment-(1)-14052019
Notice of resignation filed with the company-14052019
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Notice of resignation;-14052019
Acknowledgement received from company-14052019
Evidence of cessation;-14052019
Interest in other entities;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018