Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,700
Authorised Capital
15,000,000

Directors

Debasish Pal
Debasish Pal
Director/Designated Partner
over 2 years ago
Pradip Chanda
Pradip Chanda
Director/Designated Partner
over 2 years ago
Tapash Chakrabarty
Tapash Chakrabarty
Director/Designated Partner
over 9 years ago

Past Directors

Sangita Bose
Sangita Bose
Additional Director
over 3 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
over 14 years ago
Amitava Singha Roy
Amitava Singha Roy
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Documents

Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of board resolution authorizing giving of notice-13012020
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-12022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022018
Copy of Board or Shareholders? resolution-12022018
Form SH-7-08122017-signed
Form MGT-7-03122017_signed