Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,000
Authorised Capital
2,500,000
Directors
Sohom Mondal
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyotirmoy Dutta
Director
about 15 years ago
about 15 years ago
Bijoy Modak
Director
about 15 years ago
about 15 years ago
Tapan Kumar Mondal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Satya Narayan Agarwalla
Director
about 15 years ago
about 15 years ago
Gita Mondal
Director
almost 16 years ago
almost 16 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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
Form DPT-3-29062019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-05112016
