Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Mafijul Mondal
Mafijul Mondal
Director/Designated Partner
over 6 years ago
Abdul Mannan Mandal
Abdul Mannan Mandal
Director/Designated Partner
over 6 years ago
Bijan Kumar Biswas
Bijan Kumar Biswas
Director/Designated Partner
over 6 years ago

Past Directors

Vishal Sahal
Vishal Sahal
Additional Director
over 10 years ago
Byomkesh Das
Byomkesh Das
Additional Director
over 10 years ago
Rabishankar Basu
Rabishankar Basu
Additional Director
over 10 years ago
Dhirendra Nath Jana
Dhirendra Nath Jana
Additional Director
over 10 years ago
Subrata Samanta
Subrata Samanta
Director
over 11 years ago
Anita Ghosh Chowdhury
Anita Ghosh Chowdhury
Director
over 11 years ago
Sanjay Das
Sanjay Das
Director
over 12 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
over 12 years ago
Laxman Chandra Ghosh
Laxman Chandra Ghosh
Director
over 12 years ago
Gorachand Sarkar
Gorachand Sarkar
Director
over 15 years ago

Documents

Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form 23ACA-25062019_signed
Form 23AC-25062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062019
Optional Attachment-(1)-24062019
Form 23ACA-24062019_signed