Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushik Das
Kaushik Das
Director
over 2 years ago
Amitava Lahiri
Amitava Lahiri
Director
over 2 years ago

Past Directors

Anasuya Ghosh
Anasuya Ghosh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Form 20B-09012017_signed
Optional Attachment-(1)-06012017
Annual return as per schedule V of the Companies Act,1956-06012017
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed