Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anupam Talukdar
Anupam Talukdar
Additional Director
over 2 years ago
Siddhartha Kumar Mitra
Siddhartha Kumar Mitra
Director
over 2 years ago
Aishik Roy
Aishik Roy
Director
almost 15 years ago

Past Directors

Deven Kishore Shah
Deven Kishore Shah
Additional Director
about 14 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Notice of resignation;-27072018
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016