Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
2,000,000
Directors
Shubhankar Bhattacharya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Uma Bhattacharaya
Director
over 20 years ago
over 20 years ago
Past Directors
Rishyadev Sautya
Director
over 4 years ago
over 4 years ago
Abhijit Bagish
Director
over 5 years ago
over 5 years ago
Charges
24 February 2006
Central Bank Of India
49 Lak
24 February 2006
Central Bank Of India
0
24 February 2006
Central Bank Of India
0
24 February 2006
Central Bank Of India
0
Documents
Notice of resignation;-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-20092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Declaration by first director-01092020
Optional Attachment-(1)-01092020
Form DPT-3-05052020-signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
