Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Directors
Manish Gupta
Director
over 14 years ago
over 14 years ago
Krishna Mitra
Director
over 14 years ago
over 14 years ago
Past Directors
Deb Ranjan Roy
Director
over 14 years ago
over 14 years ago
Charges
03 December 2015
Punjab National Bank
67 Lak
26 February 2015
Punjab National Bank
15 Lak
03 December 2015
Others
0
26 February 2015
Punjab National Bank
0
03 December 2015
Others
0
26 February 2015
Punjab National Bank
0
03 December 2015
Others
0
26 February 2015
Punjab National Bank
0
03 December 2015
Others
0
26 February 2015
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
