Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Amit De
Amit De
Director/Designated Partner
over 2 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
almost 13 years ago

Past Directors

Bidyut Baran Ghosh
Bidyut Baran Ghosh
Additional Director
almost 4 years ago
Bikramjit Sen
Bikramjit Sen
Additional Director
almost 4 years ago
Sitaram Sharma
Sitaram Sharma
Director
almost 13 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-28122017-signed
Altered articles of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Optional Attachment-(1)-19122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017