Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,800,000
Authorised Capital
10,000,000

Directors

Sudip Saha
Sudip Saha
Director/Designated Partner
about 2 years ago
Partha Saha
Partha Saha
Director/Designated Partner
over 2 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Director/Designated Partner
almost 3 years ago
Sudipta Seal
Sudipta Seal
Director
almost 16 years ago

Past Directors

Amitava Singha Roy
Amitava Singha Roy
Additional Director
over 8 years ago
Soumendra Nath Mullick
Soumendra Nath Mullick
Director
over 13 years ago

Documents

Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-26102018
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-7-26102018_signed
Form DIR-12-06102017_signed
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017