Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Apolo Das
Apolo Das
Managing Director
over 12 years ago
Debangshu Das
Debangshu Das
Managing Director
over 12 years ago

Past Directors

Sreerupa Banerjee
Sreerupa Banerjee
Director
almost 19 years ago
Debashis Banerjee
Debashis Banerjee
Director
almost 19 years ago

Charges

0
12 March 2008
Central Bank Of India Limited
38 Lak
12 March 2008
Central Bank Of India Limited
0
12 March 2008
Central Bank Of India Limited
0
12 March 2008
Central Bank Of India Limited
0

Documents

Form ADT-1-20022020_signed
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-17022020
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Optional Attachment-(1)-15022020
Directors report as per section 134(3)-15022020
Form DPT-3-15072019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Form ADT-3-01102018-signed
Resignation letter-17092018
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-08122016_signed