Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Mahato
Dilip Mahato
Director/Designated Partner
about 2 years ago
Namita Dhara
Namita Dhara
Director/Designated Partner
over 2 years ago
Apurba Dhara
Apurba Dhara
Director/Designated Partner
over 2 years ago
Surashree Kar
Surashree Kar
Director/Designated Partner
over 2 years ago
Surajit Dey
Surajit Dey
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Singhi
Prakash Singhi
Director
over 7 years ago
Siddhertha Bose
Siddhertha Bose
Director
over 7 years ago
Banya Sarkar
Banya Sarkar
Director
almost 9 years ago
Sankhapani Das
Sankhapani Das
Director
about 12 years ago
Sujoy Das
Sujoy Das
Director
about 13 years ago
Sudipto Ghosh
Sudipto Ghosh
Director
about 13 years ago

Documents

Form DPT-3-17072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Form ADT-1-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form INC-22-24082017_signed
Copy of board resolution authorizing giving of notice-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017