Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,676,500
Authorised Capital
2,700,000

Directors

Barun Sarkar
Barun Sarkar
Director
over 2 years ago
Sanjit Saha
Sanjit Saha
Director
almost 10 years ago

Past Directors

Rasmita Barik
Rasmita Barik
Director
almost 15 years ago
Ramakanta Barik
Ramakanta Barik
Director
almost 15 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 15 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 15 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Form DIR-11-10042017_signed
Acknowledgement received from company-10042017
Notice of resignation filed with the company-10042017
Proof of dispatch-10042017