Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,500
Authorised Capital
500,000

Directors

Shyam Babu Mantry
Shyam Babu Mantry
Director
over 2 years ago
Kavita Mundra
Kavita Mundra
Director
over 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 13 years ago

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form MGT-14-14032017_signed
Form INC-22-14032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Optional Attachment-(1)-14032017
Copy of board resolution authorizing giving of notice-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Form MGT-7-01122016_signed