Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Vijay Pandit
Vijay Pandit
Director
almost 2 years ago
Ramesh Chandra Barik
Ramesh Chandra Barik
Director
about 2 years ago
Saumen Mandal
Saumen Mandal
Director
over 2 years ago

Past Directors

Parimal Chandra Majumder
Parimal Chandra Majumder
Director
over 7 years ago
Raju Naskar
Raju Naskar
Director
over 10 years ago
Prasanta Debnath
Prasanta Debnath
Director
over 10 years ago
Souti Bose
Souti Bose
Director
almost 11 years ago
Swapan Kumar Rakshit
Swapan Kumar Rakshit
Director
over 14 years ago
Chaitanya Mondal
Chaitanya Mondal
Company Secretary
over 14 years ago
Jiban Kumar Bhadra
Jiban Kumar Bhadra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Evidence of cessation;-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(1)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed