Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,262,200
Authorised Capital
1,300,000

Directors

Surajit Dutta
Surajit Dutta
Director
about 3 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
about 3 years ago

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
over 15 years ago
Avijit Das
Avijit Das
Director
over 15 years ago
Ajay Saha
Ajay Saha
Director
over 15 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
over 15 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form PAS-3-08022017_signed
Copy of Board or Shareholders? resolution-08022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017
Form INC-22-06012017_signed