Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,143,000
Authorised Capital
1,170,000

Directors

Dipankar Ghosh
Dipankar Ghosh
Director
almost 12 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
almost 15 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 15 years ago
Sushila Devi Mahatma
Sushila Devi Mahatma
Director
almost 15 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT