Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
200,000

Directors

Debasish Debnath
Debasish Debnath
Director/Designated Partner
about 4 years ago
Surojit Roy
Surojit Roy
Director
about 4 years ago

Past Directors

Ram Gopal Agarwal
Ram Gopal Agarwal
Director
over 8 years ago
Sujash Gupta
Sujash Gupta
Director
over 8 years ago
Anjan Malo
Anjan Malo
Director
almost 11 years ago
Bablu Singh
Bablu Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-01112018_signed
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
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-19062017
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-17062017
Copy of board resolution authorizing giving of notice-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017