Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000

Directors

Puja Das
Puja Das
Director
over 11 years ago
Pradip Kumar Laha
Pradip Kumar Laha
Director
almost 19 years ago
Dilip Kumar Das
Dilip Kumar Das
Managing Director
almost 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Optional Attachment 1-010914.PDF