Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Tapabrata Mukherjee
Tapabrata Mukherjee
Director/Designated Partner
over 8 years ago
Indranil Bhattacharya
Indranil Bhattacharya
Director/Designated Partner
over 8 years ago
Dilip Maity
Dilip Maity
Director
almost 12 years ago
Sudhansu Santra
Sudhansu Santra
Director
almost 12 years ago
Sekh Golam Rahaman
Sekh Golam Rahaman
Director
almost 12 years ago
Sanjoy Pramanik
Sanjoy Pramanik
Director
almost 12 years ago
Uttam Pramanik
Uttam Pramanik
Director
almost 12 years ago
Basudeb Das
Basudeb Das
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Form MGT-7-220816.OCT
Form ADT-1-171215.OCT
Form23AC-101115 for the FY ending on-310315.OCT