Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
425,000
Authorised Capital
800,000

Directors

Biswajit Singh
Biswajit Singh
Director/Designated Partner
over 2 years ago
Tapan Bose
Tapan Bose
Director/Designated Partner
over 2 years ago
Sudip Kumar Dey
Sudip Kumar Dey
Director/Designated Partner
about 9 years ago

Past Directors

Subhajit Bera
Subhajit Bera
Director
about 9 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
almost 14 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 14 years ago

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Supplementary or Test audit report under section 143-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form AOC-4-08012020_signed
Form AOC - 4 CFS-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Supplementary or Test audit report under section 143-20122018
Directors report as per section 134(3)-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018