Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,922,000
Authorised Capital
4,000,000

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-06112020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed