Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,040,000
Authorised Capital
5,000,000

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
about 2 years ago
Mihir Paik
Mihir Paik
Director/Designated Partner
about 4 years ago

Past Directors

Tapas Mukherjee
Tapas Mukherjee
Additional Director
almost 5 years ago
Sushil Agarwal
Sushil Agarwal
Director
about 9 years ago
Bablu Gunin
Bablu Gunin
Additional Director
almost 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 12 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form DIR-12-13082020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed