Company Information

CIN
Status
Date of Incorporation
24 September 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
1,000,000

Directors

Rupa Tapadar
Rupa Tapadar
Director/Designated Partner
over 7 years ago

Past Directors

Haradhan Banerjee
Haradhan Banerjee
Additional Director
over 6 years ago
Debarshi Sengupta
Debarshi Sengupta
Additional Director
over 6 years ago
Yogesh Harilal Chugh
Yogesh Harilal Chugh
Director
over 10 years ago
Sutarpan Banerjee
Sutarpan Banerjee
Director
about 11 years ago
Poulami Moitra
Poulami Moitra
Director
about 11 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form DIR-12-04092019_signed
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(1)-31052019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Optional Attachment-(1)-04052019