Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,700,000
Authorised Capital
20,000,000

Directors

Biswajit Das
Biswajit Das
Director/Designated Partner
over 2 years ago
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
over 2 years ago
Dilip Jha
Dilip Jha
Director/Designated Partner
over 2 years ago

Past Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
about 15 years ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Director
about 15 years ago

Documents

List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020
Form DPT-3-24122020_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-15102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018