Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
69,460,000
Authorised Capital
85,000,000

Directors

Palash Majumder
Palash Majumder
Director
over 2 years ago
Subrata Majumder
Subrata Majumder
Director
over 2 years ago

Past Directors

Rita Banerjee
Rita Banerjee
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_Amritvarsha_BBPGOLF11_20161129114240.pdf-29112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-15112016
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-301215.OCT
Form MGT-7-011215.OCT
Form AOC-4 XBRL-301115.PDF
Form ADT-1-101015.OCT
Form MGT-14-180615.OCT
Form PAS-3-180615.OCT
Copy of resolution-180615.PDF
Resltn passed by the BOD-180615.PDF