Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,701,800
Authorised Capital
4,000,000

Directors

Suresh Prasad Singh
Suresh Prasad Singh
Director
over 11 years ago
Nilambar Ghanty
Nilambar Ghanty
Director
over 11 years ago
Kakali Ghosh
Kakali Ghosh
Director
almost 14 years ago

Past Directors

Biswajit Ghosh
Biswajit Ghosh
Director
almost 14 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-14-23052019_signed
Form INC-22-21052019_signed
Form ADT-1-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Company CSR policy as per section 135(4)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of other Entity(s)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of other Entity(s)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Company CSR policy as per section 135(4)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Optional Attachment-(2)-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016