Company Information

CIN
Status
Date of Incorporation
23 September 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

Diganta Banerjee
Diganta Banerjee
Additional Director
over 2 years ago
Chandra Basu
Chandra Basu
Director/Designated Partner
over 3 years ago
Sumit Ghosh
Sumit Ghosh
Director/Designated Partner
about 5 years ago

Past Directors

Arnab Mukherjee
Arnab Mukherjee
Additional Director
over 3 years ago
Ram Naresh Singh
Ram Naresh Singh
Director
about 14 years ago
Ruma Singh
Ruma Singh
Director
about 14 years ago
Gopa Ghosh
Gopa Ghosh
Director
about 14 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-28122020
-28122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Form DIR-12-18122020_signed
Form DPT-3-10092020-signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Form ADT-3-18042019_signed
Resignation letter-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed