Company Information

CIN
Status
Date of Incorporation
31 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aritra Sen
Aritra Sen
Director/Designated Partner
over 1 year ago
Parambrata Chattopadhyay
Parambrata Chattopadhyay
Director/Designated Partner
about 11 years ago

Past Directors

Debi Prokash Basu
Debi Prokash Basu
Director
over 7 years ago
Supriyo Sen
Supriyo Sen
Director
about 8 years ago
Shomi Chatterjee
Shomi Chatterjee
Additional Director
about 8 years ago
Indranath Mukherjee
Indranath Mukherjee
Additional Director
about 8 years ago

Charges

50 Lak
02 August 2018
Hdfc Bank Limited
50 Lak
02 August 2018
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form INC-22-19122020_signed
Optional Attachment-(1)-19122020
Copy of board resolution authorizing giving of notice-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DPT-3-19062020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Notice of resignation filed with the company-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Optional Attachment-(1)-16072019
Proof of dispatch-16072019
Acknowledgement received from company-16072019
Form DIR-11-16072019_signed
Form DIR-12-10072019_signed