Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Tapas Som
Tapas Som
Director
over 2 years ago
Tarun Das
Tarun Das
Director
over 2 years ago
Mihir Roy
Mihir Roy
Director
over 2 years ago
Shibu Mazumder
Shibu Mazumder
Director
over 2 years ago
Arindam Chakraborti
Arindam Chakraborti
Director/Designated Partner
almost 7 years ago
Uday Sankar Ghosh
Uday Sankar Ghosh
Director
almost 7 years ago
Koushik Saha
Koushik Saha
Director
over 18 years ago

Past Directors

Biswajit Seal
Biswajit Seal
Director
over 18 years ago
Dipak Das
Dipak Das
Director
over 18 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-12062019-signed
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Evidence of cessation;-03052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-10042019
Declaration by first director-18022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018