Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Sushil Das
Sushil Das
Director
about 3 years ago
Kailash Kumar Rungta
Kailash Kumar Rungta
Director
about 3 years ago

Past Directors

Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 14 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016