Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Chandan Gupta
Chandan Gupta
Director
about 8 years ago
Somnath Palchowdhury
Somnath Palchowdhury
Director
over 14 years ago

Past Directors

Manabendra Dey
Manabendra Dey
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-22122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Notice of resignation;-20122017
Optional Attachment-(1)-20122017
Form AOC-4-21112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Optional Attachment-(1)-30102017
Copy of the intimation sent by company-30102017