Company Information

CIN
Status
Date of Incorporation
05 November 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
500,000

Directors

Bisweswari Pramanik
Bisweswari Pramanik
Director/Designated Partner
over 8 years ago
Gautam Pramanik
Gautam Pramanik
Director
about 12 years ago
Chanchal Pramanik
Chanchal Pramanik
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-22062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Acknowledgement received from company-04092018
Form DIR-11-04092018_signed
Notice of resignation filed with the company-04092018
Proof of dispatch-04092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Letter of appointment;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017