Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanmoy Sengupta
Tanmoy Sengupta
Director
about 2 years ago
Suvankar Roychowdhury
Suvankar Roychowdhury
Director
over 12 years ago
Subrata Majumder
Subrata Majumder
Director
over 12 years ago
Anirban Sengupta
Anirban Sengupta
Director
over 12 years ago

Past Directors

Narayan Saha
Narayan Saha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form MGT-14-13062019-signed
Altered articles of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered memorandum of association-18052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-23112016_signed