Company Information

CIN
Status
Date of Incorporation
30 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,820,000
Authorised Capital
50,000,000

Directors

Saheli Das Dinda
Saheli Das Dinda
Director
over 3 years ago
Dipankar Dinda
Dipankar Dinda
Director/Designated Partner
almost 9 years ago
Debasis Dinda
Debasis Dinda
Director
over 12 years ago
Ranjan Kumar Dinda
Ranjan Kumar Dinda
Director
over 14 years ago

Past Directors

Dilip Kumar Dinda
Dilip Kumar Dinda
Director
over 14 years ago

Documents

Form AOC-4-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
Form DPT-3-15102019-signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form PAS-3-14082017_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.-14082017
Copy of Board or Shareholders? resolution-14082017
Form PAS-3-12072017_signed
Copy of Board or Shareholders? resolution-12072017