Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Naba Kumar Das
Naba Kumar Das
Director
almost 20 years ago

Past Directors

Mitali Das
Mitali Das
Additional Director
over 16 years ago
Sumit Kumar Mitra
Sumit Kumar Mitra
Director
almost 20 years ago
Swapan Dutta
Swapan Dutta
Director
almost 20 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Director
almost 20 years ago

Charges

90 Lak
31 July 2006
State Bank Of India
90 Lak
31 July 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0

Documents

Form ADT-1-16092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-29102016