Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rituparna Sinha
Rituparna Sinha
Director/Designated Partner
over 1 year ago
Subhamoy Banerjee
Subhamoy Banerjee
Director
almost 5 years ago
Apurba Banerjee .
Apurba Banerjee .
Director
almost 5 years ago
Urmimala Bandyopadhyay
Urmimala Bandyopadhyay
Director
over 11 years ago

Past Directors

Shweta Chaudhuri
Shweta Chaudhuri
Director
over 8 years ago
Tanmay Kumar Bandyopadhyay
Tanmay Kumar Bandyopadhyay
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form AOC-4-26092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form DIR-12-27092020_signed
Acknowledgement received from company-25092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Form AOC-4-26092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-11-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed