Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Kuntal Saha
Kuntal Saha
Additional Director
about 11 years ago
Raup Sekh
Raup Sekh
Additional Director
almost 14 years ago
Deepten Das
Deepten Das
Managing Director
about 14 years ago

Past Directors

Shovan Kumar Nag
Shovan Kumar Nag
Director
about 14 years ago

Documents

List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Optional Attachment-(1)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form AOC-4-21072017_signed
Annual return as per schedule V of the Companies Act,1956-28032017
Form 23ACA-28032017_signed
Form 23AC-28032017_signed