Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sanat Kumar Mukherjee
Sanat Kumar Mukherjee
Additional Director
about 3 years ago
Gautam Mitra
Gautam Mitra
Director/Designated Partner
almost 11 years ago

Past Directors

Prabir Dasgupta
Prabir Dasgupta
Additional Director
almost 10 years ago
Subrata Majumder
Subrata Majumder
Director
about 10 years ago
Ramendra Nath Sen
Ramendra Nath Sen
Director
almost 11 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Additional Director
over 11 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Additional Director
over 11 years ago
Amitabha Roychowdhury
Amitabha Roychowdhury
Additional Director
over 11 years ago
Sudipta Sengupta
Sudipta Sengupta
Whole Time Director
almost 12 years ago
Supriyo Mukherjee
Supriyo Mukherjee
Whole Time Director
almost 12 years ago
Shantanu Guha
Shantanu Guha
Whole Time Director
almost 12 years ago
Sudipta Banerjee
Sudipta Banerjee
Whole Time Director
almost 12 years ago
Arijit Bose
Arijit Bose
Director
almost 12 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Proof of dispatch-27082018
Notice of resignation filed with the company-27082018
Form DIR-12-20072018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018