Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rathindra Nath Bairagi
Rathindra Nath Bairagi
Additional Director
almost 9 years ago
Brahmananda Gochhayat
Brahmananda Gochhayat
Additional Director
almost 9 years ago
Swapan Gayen
Swapan Gayen
Director
over 10 years ago
Swapan Kumar Chatterjee
Swapan Kumar Chatterjee
Director
over 11 years ago
Sekhar Chandra Gupta
Sekhar Chandra Gupta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-21102020-signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
List of share holders, debenture holders;-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018
Form MGT-7-30082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Copy of resolution passed by the company-14122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Notice of resignation;-24112017
Declaration by first director-24112017
Evidence of cessation;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed