Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
145,000
Authorised Capital
500,000

Directors

Mahafuzur Rahaman Mondal
Mahafuzur Rahaman Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Goutam Paul
Goutam Paul
Additional Director
almost 11 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 18 years ago
Payal Agarwal
Payal Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-17092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form DPT-3-31072020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-28062019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-24012019
Optional Attachment-(1)-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23112017_signed