Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
36,000,000

Directors

Subarna Saha
Subarna Saha
Director
about 12 years ago
Joydeep Ghosh
Joydeep Ghosh
Managing Director
about 12 years ago

Past Directors

Rajorshi Narayan Patranabish
Rajorshi Narayan Patranabish
Director
about 12 years ago

Documents

Form MGT-14-15102020-signed
Form PAS-3-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Altered memorandum of association-24092020
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Optional Attachment-(1)-24092020
Form SH-7-18092020-signed
Optional Attachment-(2)-16092020
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Altered articles of association;-16092020
Optional Attachment-(1)-16092020
Form MGT-14-14092020_signed
Altered articles of association-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(1)-08092020
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.-08092020
Form SH-7-03092020-signed
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Copy of the resolution for alteration of capital;-04072020
Altered memorandum of assciation;-04072020
Altered articles of association;-04072020