Company Information

CIN
Status
Date of Incorporation
09 July 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

Past Directors

Partha Dutta
Partha Dutta
Additional Director
about 4 years ago
Monoranjan Barman
Monoranjan Barman
Additional Director
over 11 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 12 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form INC-22-28062018_signed
Form MGT-14-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Optional Attachment-(3)-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018