Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,982,500
Authorised Capital
4,000,000

Directors

Rajasri Das
Rajasri Das
Director
over 2 years ago
Jayasree Ghosh
Jayasree Ghosh
Director
about 14 years ago

Past Directors

Kanchan Roy Kumar
Kanchan Roy Kumar
Director
over 9 years ago
Satyanjan Ghosh
Satyanjan Ghosh
Director
about 14 years ago
Mrinal Kanti Ghosh
Mrinal Kanti Ghosh
Director
about 14 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form AOC-4-28112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016