Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Suvajit Biswas
Suvajit Biswas
Director
over 2 years ago
Rajiv Biswas
Rajiv Biswas
Additional Director
over 3 years ago

Past Directors

Christina Biswas
Christina Biswas
Director
about 15 years ago
Latika Biswas
Latika Biswas
Director
about 15 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-17062020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-01072019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Optional Attachment-(1)-09012019
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Form MGT-7-03122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-03022018_signed
Form ADT-1-03022018_signed
Copy of written consent given by auditor-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Copy of the intimation sent by company-02022018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018