Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sukhen Chandra Paul
Director
over 2 years ago
over 2 years ago
Sadhan Chandra Paul
Director
about 15 years ago
about 15 years ago
Past Directors
Mousumi Paul
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-18062020-signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-190316.OCT
Optional Attachment 1-190316.PDF
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
