Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Past Directors
Soumya Bhattacharya
Additional Director
over 11 years ago
over 11 years ago
Baidyanath Sikdar
Additional Director
over 11 years ago
over 11 years ago
Suman Das
Director
about 14 years ago
about 14 years ago
Sudip Das
Director
about 14 years ago
about 14 years ago
Samir Kumar Das
Director
about 14 years ago
about 14 years ago
Dipti Rani Das
Director
about 14 years ago
about 14 years ago
Sanjay Banka
Director
about 14 years ago
about 14 years ago
Mahesh Kumar Gupta
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-19122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-23042018_signed
Form AOC-4-22042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form PAS-3-24082017_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.-24082017
Copy of Board or Shareholders? resolution-24082017
Form GNL-2-04082017-signed
Optional Attachment-(2)-02082017
Optional Attachment-(1)-02082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082017
