Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,000
Authorised Capital
1,000,000

Directors

Biplab Sengupta
Biplab Sengupta
Director/Designated Partner
almost 3 years ago
Pratim Sengupta
Pratim Sengupta
Director/Designated Partner
almost 3 years ago
Bidesh Ghosh
Bidesh Ghosh
Director/Designated Partner
almost 5 years ago
Bijoy Das
Bijoy Das
Individual Promoter
over 5 years ago

Past Directors

Dipanjan Mitra
Dipanjan Mitra
Director
over 12 years ago
Paulami Mitra
Paulami Mitra
Director
over 15 years ago
Lekha Mitra
Lekha Mitra
Director
over 15 years ago

Documents

Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020
Optional Attachment-(1)-15072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-15102017_signed
Optional Attachment-(1)-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-311015.OCT