Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
996,000
Authorised Capital
1,100,000

Directors

Ramkrishna Das
Ramkrishna Das
Director
over 2 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
over 6 years ago

Past Directors

Soumit Ghosal
Soumit Ghosal
Director
about 14 years ago
Vandana Bachhawat
Vandana Bachhawat
Director
about 14 years ago
Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
about 14 years ago

Documents

Form AOC-4-04022021_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Interest in other entities;-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Form MGT-7-15082018_signed
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017