Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanusree Ganguly
Tanusree Ganguly
Beneficial Owner
about 6 years ago
Ram Prakash Bihani
Ram Prakash Bihani
Director
over 15 years ago

Past Directors

Arindam Mondal
Arindam Mondal
Additional Director
almost 11 years ago
Subrata Misra
Subrata Misra
Additional Director
almost 11 years ago
Monoj Roy
Monoj Roy
Director
about 13 years ago
Sandip Pramanik
Sandip Pramanik
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form DPT-3-16102020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-01102016