Company Information

CIN
Status
Date of Incorporation
12 August 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

Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director
over 2 years ago
Sambaran Basu Mullick
Sambaran Basu Mullick
Director/Designated Partner
over 2 years ago

Past Directors

Ranadip Chatterjee
Ranadip Chatterjee
Director
over 10 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
over 12 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form MGT-7-301115.OCT