Company Information

CIN
Status
Date of Incorporation
05 March 2013
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

Samiran Mukherjee
Samiran Mukherjee
Director
over 3 years ago
Bimal Kanti Choudhury
Bimal Kanti Choudhury
Director/Designated Partner
about 7 years ago

Past Directors

Sudipta Debnath .
Sudipta Debnath .
Director
about 11 years ago

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-07062019-signed
Form DPT-3-03062019
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form DIR-12-29092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017