Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bindurani Bramhachari
Bindurani Bramhachari
Director
over 2 years ago
Tarasankar Brahmachary
Tarasankar Brahmachary
Director/Designated Partner
over 4 years ago

Past Directors

Rajendra Prasad Mitra
Rajendra Prasad Mitra
Director
over 13 years ago
Asim Kumar Mitra
Asim Kumar Mitra
Director
over 13 years ago
Sadhan Brahmachary
Sadhan Brahmachary
Director
over 13 years ago

Documents

Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form DPT-3-19062020-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form AOC-4-19012019_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)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14102017
Notice of resignation;-14102017
Form DIR-12-14102017_signed
Evidence of cessation;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed