Company Information

CIN
Status
Date of Incorporation
04 October 2013
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

Sitarama Rajiv Chilakalapudi
Sitarama Rajiv Chilakalapudi
Director/Designated Partner
over 2 years ago
Niloy Kanti Biswas
Niloy Kanti Biswas
Director/Designated Partner
about 8 years ago

Past Directors

Subhadip Majumder
Subhadip Majumder
Director
about 12 years ago
Vivek Murty
Vivek Murty
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-14122019_signed
Form DIR-11-14122019_signed
Evidence of cessation;-13122019
Proof of dispatch-13122019
Notice of resignation;-13122019
Notice of resignation filed with the company-13122019
Acknowledgement received from company-13122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-13062019-signed
Form MGT-14-17052019_signed
Altered articles of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019