Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratna Mondal
Ratna Mondal
Director
almost 10 years ago
Sayantan Das
Sayantan Das
Director
about 14 years ago

Past Directors

Amar Chakraborti
Amar Chakraborti
Director
almost 9 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Notice of resignation;-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Form DIR-12-13012017_signed
Letter of appointment;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed