Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Rajib Bhattacharjee
Rajib Bhattacharjee
Director
about 2 years ago
Manoj Kumar Ghosh
Manoj Kumar Ghosh
Additional Director
almost 3 years ago

Past Directors

Prabir Kumar Roy
Prabir Kumar Roy
Additional Director
about 14 years ago
Kaushik Maitra
Kaushik Maitra
Director
over 14 years ago
Amit Roy
Amit Roy
Director
over 14 years ago

Documents

Form DIR-11-19082020_signed
Notice of resignation filed with the company-19082020
Proof of dispatch-19082020
Form DPT-3-16062020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-04072019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-310814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF