Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjan Saha
Ranjan Saha
Director
over 2 years ago
Soma Saha
Soma Saha
Director
over 4 years ago
Naru Roy
Naru Roy
Director
over 11 years ago

Past Directors

Kiriti Bhusan Banerjee
Kiriti Bhusan Banerjee
Director
over 11 years ago
Tamal Chakraborty
Tamal Chakraborty
Director
over 11 years ago
Sudip Deb
Sudip Deb
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(2)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Interest in other entities-100714.PDF
Letter of Appointment-100714.PDF
No Objection Certificate in case there is a change in promoters-100714.PDF
MoA - Memorandum of Association-100714.PDF