Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
160,000
Authorised Capital
200,000
Directors
Sanjay Rai
Additional Director
almost 14 years ago
almost 14 years ago
Prince Rai
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ranjan Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Saha
Director
over 15 years ago
over 15 years ago
Uday Narayan Chatterjee
Director
over 15 years ago
over 15 years ago
Gobinda Haldar
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Directors report as per section 134(3)-08042017
Form AOC-4-08042017_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form MGT-7-131115.OCT
Form AOC-4-071115.OCT
