Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,501,800
Authorised Capital
4,520,000

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 2 years ago

Past Directors

Dipankar Sarkar
Dipankar Sarkar
Director
almost 13 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 14 years ago

Documents

Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Copy of the intimation sent by company-27062020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form MGT-7-21042018_signed
Copy of written consent given by auditor-22112017
Optional Attachment-(1)-22112017