Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Haran Chandra Bhandary
Haran Chandra Bhandary
Director
over 10 years ago
Ruma Chakraborty
Ruma Chakraborty
Director
over 15 years ago

Past Directors

Debdas Chatterjee
Debdas Chatterjee
Director
over 12 years ago
Kali Kishore Bagchi
Kali Kishore Bagchi
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Optional Attachment 1-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF