Company Information

CIN
Status
Date of Incorporation
30 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kakoli Chatterjee
Kakoli Chatterjee
Director/Designated Partner
over 1 year ago
Abhijit Chakraborty
Abhijit Chakraborty
Director/Designated Partner
over 1 year ago
Chandan Chatterjee
Chandan Chatterjee
Director/Designated Partner
over 1 year ago
Aaheli Chatterjee
Aaheli Chatterjee
Individual Promoter
over 4 years ago

Past Directors

Nilanjana Gupta
Nilanjana Gupta
Director
about 14 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(4)-05092020
Optional Attachment-(5)-05092020
Form DPT-3-30062020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-18072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed