Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Biswas
Asha Biswas
Director
over 2 years ago
Mandira Saha
Mandira Saha
Director
over 11 years ago

Past Directors

Shyamlal Saha
Shyamlal Saha
Director
over 11 years ago
Tapash Kumar Roy
Tapash Kumar Roy
Director
over 12 years ago
Tapas Banerjee
Tapas Banerjee
Director
over 12 years ago
Kamal Gope
Kamal Gope
Director
over 12 years ago
Debasish Banerjee
Debasish Banerjee
Director
over 12 years ago
Debabrata Majumder
Debabrata Majumder
Director
over 12 years ago
Ansuman Biswas
Ansuman Biswas
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form DIR-11-30042016_signed
Form DIR-11-28042016_signed
-28042016
Evidence of cessation;-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed