Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dammu Chandra Sekhar Rao
Dammu Chandra Sekhar Rao
Director/Designated Partner
over 2 years ago
Joydeep Roy
Joydeep Roy
Director/Designated Partner
over 2 years ago
Anuradha Kundu
Anuradha Kundu
Director/Designated Partner
about 8 years ago
Joyeeta Roy
Joyeeta Roy
Additional Director
almost 9 years ago
Pinto Lal Paul
Pinto Lal Paul
Additional Director
over 9 years ago

Past Directors

Aniruddha Chakraborty
Aniruddha Chakraborty
Additional Director
almost 9 years ago
Sudip Sengupta
Sudip Sengupta
Director
almost 12 years ago
Sushmita Dasgupta
Sushmita Dasgupta
Director
almost 12 years ago
Jayita Chatterjee
Jayita Chatterjee
Director
almost 12 years ago
Dipayan Chatterjee
Dipayan Chatterjee
Director
almost 12 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Altered memorandum of association-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Form ADT-1-07052020_signed
Copy of resolution passed by the company-07052020
Copy of the intimation sent by company-07052020
Copy of written consent given by auditor-07052020
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed