Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,275,000
Authorised Capital
5,000,000

Directors

Parbati Ray
Parbati Ray
Director
about 2 years ago
Abhijit Banerjee
Abhijit Banerjee
Director
over 2 years ago
Ratnamala Ray
Ratnamala Ray
Director/Designated Partner
over 2 years ago

Charges

0
10 October 2012
Allahabad Bank
6 Crore
10 October 2012
Allahabad Bank
0
10 October 2012
Allahabad Bank
0
10 October 2012
Allahabad Bank
0

Documents

Form MGT-7-30082020_signed
List of share holders, debenture holders;-29082020
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-19012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
Optional Attachment-(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Optional Attachment-(2)-24062017
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-24062017
Form CHG-4-080416.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-010715 for the FY ending on-310314.OCT
Form23AC-010715 for the FY ending on-310314.OCT
Form66-010715 for the FY ending on-310314.OCT
List of allottees-260615.PDF
Resltn passed by the BOD-260615.PDF