Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Tara Prasanna Bhattacharya
Tara Prasanna Bhattacharya
Director
about 2 years ago
Shankar Mishra
Shankar Mishra
Director
almost 12 years ago

Past Directors

Nirmal Baishya
Nirmal Baishya
Director
almost 16 years ago
Biren Kumar Mahato
Biren Kumar Mahato
Director
almost 16 years ago
Prithwish Das
Prithwish Das
Director
almost 16 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 16 years ago

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-19042018_signed
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017