Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tapan Kumar Karmakar
Tapan Kumar Karmakar
Director
about 2 years ago
Subrata Karmakar
Subrata Karmakar
Director
almost 3 years ago
Debabrata Karmakar
Debabrata Karmakar
Director
almost 3 years ago

Past Directors

Samir Kumar Hazra
Samir Kumar Hazra
Director
over 18 years ago
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director
over 18 years ago
Animesh Roy
Animesh Roy
Director
over 18 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Approval letter for extension of AGM;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of MGT-8-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form MGT-7-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of MGT-8-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form MGT-7-24092018_signed
Directors report as per section 134(3)-03092018
Copy of MGT-8-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-03092018
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Optional Attachment-(1)-24112016