Company Information

CIN
Status
Date of Incorporation
15 September 2009
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,915,000
Authorised Capital
30,000,000

Directors

Debabrata Mukherjee
Debabrata Mukherjee
Director
about 2 years ago
Prabir Das
Prabir Das
Director/Designated Partner
about 2 years ago

Past Directors

Tanmoy Chakraborty
Tanmoy Chakraborty
Additional Director
over 4 years ago
Bikash Chandra Nandy
Bikash Chandra Nandy
Director
about 10 years ago
Dipankar Majumdar
Dipankar Majumdar
Director
about 16 years ago
Swapnendu Mustafee
Swapnendu Mustafee
Director
about 16 years ago

Charges

0
15 July 2010
United Bank Of India
20 Lak
15 July 2010
United Bank Of India
0
15 July 2010
United Bank Of India
0

Documents

Form ADT-1-06102020_signed
Form MGT-7-30092020_signed
Form DIR-12-02102020_signed
Form AOC-4-30092020_signed
Form MGT-7-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-10082019_signed
Optional Attachment-(1)-03082019
List of share holders, debenture holders;-03082019
Form AOC-4-03082019_signed
Directors report as per section 134(3)-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form PAS-3-13052019_signed
Copy of Board or Shareholders? resolution-13052019
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.-13052019
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Optional Attachment-(1)-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018