Company Information
CIN
Status
Date of Incorporation
10 December 2010
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
Indira Jha
Director
over 2 years ago
over 2 years ago
Debdulal Sarkar
Director
over 10 years ago
over 10 years ago
Past Directors
Anjana More
Director
almost 15 years ago
almost 15 years ago
Shambhu Kumar More
Director
almost 15 years ago
almost 15 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-25122020_signed
Form DPT-3-11022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form GNL-2-11042018-signed
Form MGT-14-23032018_signed
Form PAS-3-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy of Board or Shareholders? resolution-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Optional Attachment-(1)-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Optional Attachment-(2)-23032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form AOC-4-07122016_signed
