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
100,000
Authorised Capital
100,000

Directors

Sohom Hazra
Sohom Hazra
Director
almost 2 years ago
Subrata Hazra
Subrata Hazra
Director
over 2 years ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director
over 15 years ago

Past Directors

Sushil Kumar Lath
Sushil Kumar Lath
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-07102020-signed
Form DPT-3-18062020-signed
Form ADT-1-22102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Directors report as per section 134(3)-25112016