Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,250
Authorised Capital
1,500,000

Directors

Suman De
Suman De
Director/Designated Partner
almost 2 years ago
Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 4 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 12 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 8 years ago
Abhijit Paul
Abhijit Paul
Director
over 10 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 10 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 11 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 13 years ago

Documents

Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Form MGT-7-19112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-26092017_signed
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form DIR-11-25082017_signed
Notice of resignation filed with the company-25082017
Form DIR-12-25082017_signed