Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
322,000
Authorised Capital
400,000

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Director
almost 16 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
almost 15 years ago
Biswanath Maity
Biswanath Maity
Director
almost 16 years ago
Malay Das
Malay Das
Director
almost 16 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 16 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Optional Attachment-(1)-23102017
Letter of appointment;-23102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Form DIR-12-10102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Letter of appointment;-09102017