Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 August 2021
Paid Up Capital
655,000
Authorised Capital
1,000,000

Directors

Dhruba Charan Banik
Dhruba Charan Banik
Director
over 11 years ago
Swapan Mandal
Swapan Mandal
Director
over 11 years ago
Onkar Kakar
Onkar Kakar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-21102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-09052019
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018
Optional Attachment-(1)-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed