Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
12,500,000

Directors

Pradip Bose
Pradip Bose
Director
over 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
about 4 years ago
Krishna Kumar Chanani
Krishna Kumar Chanani
Director
over 12 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-24062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form SH-7-03072017-signed
Altered memorandum of assciation;-01072017
Copy of the resolution for alteration of capital;-01072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017