Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Anjan Das
Anjan Das
Director/Designated Partner
almost 3 years ago
Gayatree Das
Gayatree Das
Director/Designated Partner
over 15 years ago

Past Directors

Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 15 years ago
Dinesh Singh
Dinesh Singh
Director
over 15 years ago

Documents

Form ADT-1-09012020_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form INC-22-12072016_signed
Copies of the utility bills as mentioned above (not older than two months)-12072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016
Copy of board resolution authorizing giving of notice-12072016
Form PAS-3-18042016_signed