Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
over 2 years ago
Suryanil Ghosh
Suryanil Ghosh
Director/Designated Partner
over 2 years ago
Kallol Kumar Ghosh
Kallol Kumar Ghosh
Director/Designated Partner
almost 5 years ago
Cornelia Ingrid Heinen
Cornelia Ingrid Heinen
Director
almost 12 years ago
Showmick Sinha
Showmick Sinha
Director
almost 12 years ago
Arnab Anathnath Mukherjee
Arnab Anathnath Mukherjee
Director/Designated Partner
almost 12 years ago

Past Directors

Jeeven Saini
Jeeven Saini
Director
about 6 years ago
Dipankar Chakrabarti
Dipankar Chakrabarti
Director
almost 12 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Declaration by first director-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed
Form DPT-3-23092019
Optional Attachment-(1)-23092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-13122016