Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
6,350,000
Authorised Capital
10,000,000

Directors

Shyamal Das
Shyamal Das
Director/Designated Partner
over 2 years ago
Kamal Kumar Das
Kamal Kumar Das
Director/Designated Partner
almost 3 years ago
Kartick Mistri
Kartick Mistri
Director
almost 19 years ago
Jayanta Kumar Ghosh
Jayanta Kumar Ghosh
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
List of share holders, debenture holders;-19082020
Copy of written consent given by auditor-19082020
Form MGT-7-19082020_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-04102019_signed
Form ADT-3-02102019_signed
Resignation letter-01102019
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form ADT-1-21072018_signed
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018
Copy of written consent given by auditor-21072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed