Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Jahar Lal Saha
Jahar Lal Saha
Director
over 2 years ago
Sukalyan Chakraborty
Sukalyan Chakraborty
Director/Designated Partner
over 13 years ago

Past Directors

Lakshman Srinivasan
Lakshman Srinivasan
Director
over 14 years ago
Sireen Sadhu
Sireen Sadhu
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-14-01082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-271115.OCT
Form MGT-7-271115.OCT
Form ADT-1-101015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF