Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,592,500
Authorised Capital
2,600,000

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 2 years ago
Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 2 years ago

Past Directors

Sanjib Das
Sanjib Das
Director
almost 6 years ago
Urvil Verma
Urvil Verma
Director
over 10 years ago
Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
about 11 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
about 15 years ago

Documents

Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(3)-20012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-28082017_signed
Optional Attachment-(1)-28082017
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Form ADT-3-19072017-signed
Resignation letter-18072017