Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
879,250
Authorised Capital
900,000

Directors

Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 2 years ago
Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
over 2 years ago
Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 2 years ago

Past Directors

Manas Kumar Naguri
Manas Kumar Naguri
Director
over 12 years ago

Documents

Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_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 DIR-12-25042019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed