Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,610,000
Authorised Capital
4,700,000

Directors

Shyam Babu Mantry
Shyam Babu Mantry
Director
over 2 years ago
Kavita Mundra
Kavita Mundra
Director
over 2 years ago

Past Directors

Rajesh Rao
Rajesh Rao
Director
over 18 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 18 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form DPT-3-14052020-signed
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-04012020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form INC-22-14032017_signed
Form MGT-14-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Optional Attachment-(1)-14032017
Form MGT-7-01122016_signed