Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Anil Chakraborty
Anil Chakraborty
Director
over 2 years ago
Debabrata Ghosh
Debabrata Ghosh
Director
over 2 years ago
Manab Paul
Manab Paul
Director
over 2 years ago

Past Directors

Chittapriya Mukherjee
Chittapriya Mukherjee
Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019-signed
Form MGT-14-13052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Declaration by first director-10052019
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-29122017_signed
Copy of Board or Shareholders? resolution-29122017
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.-29122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-02122016_signed