Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pijush Karmakar
Pijush Karmakar
Director/Designated Partner
almost 2 years ago
Narayan Chandra Paul
Narayan Chandra Paul
Director/Designated Partner
over 2 years ago
Karun Kumar Dey
Karun Kumar Dey
Director/Designated Partner
about 6 years ago
Bela Paul
Bela Paul
Director
over 14 years ago
Sharmistha Pal
Sharmistha Pal
Director
almost 15 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26102019_signed
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form AOC-4-18022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-26012018
List of share holders, debenture holders;-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed