Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
245,000
Authorised Capital
400,000

Directors

Sudip Kumar Shaw
Sudip Kumar Shaw
Director
almost 2 years ago
Mohmad Pyare
Mohmad Pyare
Director
over 2 years ago

Past Directors

Gouri Mondal
Gouri Mondal
Director
almost 14 years ago
Partha Pratim Naskar
Partha Pratim Naskar
Director
almost 14 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Form AOC - 4 CFS-29112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Resignation letter-11102017