Company Information
CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anindita Chattopadhyay
Director
almost 13 years ago
almost 13 years ago
Hiranmoy Chattopadhyaya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Subhradip Chatterjee
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17122019_signed
Form ADT-1-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form ADT-3-14122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-04122019_signed
Resignation letter-29112019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Copy of written consent given by auditor-06052019
Form MGT-14-02052019_signed
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed