Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 2 years ago
Shrimanta Naskar
Shrimanta Naskar
Director/Designated Partner
over 2 years ago
Jyotsna Naskar
Jyotsna Naskar
Director/Designated Partner
over 2 years ago

Past Directors

Mandira Halder
Mandira Halder
Director
almost 15 years ago
Shekhar Halder
Shekhar Halder
Director
almost 15 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-3-07092016-signed
Resignation letter-06092016
Form INC-22-26052016_signed
Copy of board resolution authorizing giving of notice-26052016
Copies of the utility bills as mentioned above (not older than two months)-26052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016