Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Tibrewal
Manish Tibrewal
Director
over 2 years ago
Amitava Maiti
Amitava Maiti
Director
over 10 years ago
Mohammed Samsuddin Biswas
Mohammed Samsuddin Biswas
Director
over 10 years ago
Mrinal Kanti Chatterjee
Mrinal Kanti Chatterjee
Director
almost 13 years ago

Past Directors

Ansuman Mukherjee
Ansuman Mukherjee
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-12102019-signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed