Company Information

CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Pinakpani Majumdar
Pinakpani Majumdar
Director/Designated Partner
over 4 years ago
Siddhartha Basak
Siddhartha Basak
Director/Designated Partner
over 4 years ago
Avilash Mazumder
Avilash Mazumder
Director
over 18 years ago
Ashit Kumar Mozumder
Ashit Kumar Mozumder
Director
almost 23 years ago

Past Directors

Arijit Mojumder
Arijit Mojumder
Director
about 9 years ago
Sushanta Mazumder
Sushanta Mazumder
Director
over 16 years ago
Dipali Mozumder
Dipali Mozumder
Director
almost 23 years ago

Charges

60 Lak
17 June 2014
Bank Of Baroda
60 Lak
17 June 2014
Bank Of Baroda
0
17 June 2014
Bank Of Baroda
0
17 June 2014
Bank Of Baroda
0

Documents

Form AOC-4-09072020-signed
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form AOC-4-15062020_signed
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form PAS-3-31072017_signed
Form MGT-14-31072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
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.-31072017
Complete record of private placement offers and acceptances in Form PAS-5.-31072017
Copy of Board or Shareholders? resolution-31072017
Form SH-7-27062017-signed
Form MGT-14-24062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Altered memorandum of association-24062017
Altered memorandum of assciation;-24062017
Copy of the resolution for alteration of capital;-24062017
Form DIR-12-05122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016