Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,575,000
Authorised Capital
30,000,000

Directors

Ratna Biswas
Ratna Biswas
Director
over 2 years ago
Amal Kanti Biswas
Amal Kanti Biswas
Director
over 2 years ago
Tuhin Saha
Tuhin Saha
Director/Designated Partner
over 2 years ago
Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Plaban Roy
Plaban Roy
Director
over 19 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092020
Statement of Subsidiaries as per section 129 - Form AOC-1-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Supplementary or Test audit report under section 143-14092020
Optional Attachment-(1)-14092020
Form AOC-4-14092020_signed
Form AOC - 4 CFS-14092020_signed
Form MGT-7-14092020_signed
Form MGT-14-29082019_signed
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of board resolution authorizing giving of notice-29082019
Statement of Subsidiaries as per section 129 - Form AOC-1-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
Directors report as per section 134(3)-25052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25052019
Supplementary or Test audit report under section 143-25052019
Optional Attachment-(1)-25052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Form AOC - 4 CFS-25052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018