Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Nabakumar Khan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashim Malik
Director/Designated Partner
over 8 years ago
over 8 years ago
Annapurna Pathak
Director
over 9 years ago
over 9 years ago
Shyamal Mukherjee
Director
about 11 years ago
about 11 years ago
Subrata Karmakar
Director
almost 13 years ago
almost 13 years ago
Nilratan Koley
Director
almost 13 years ago
almost 13 years ago
Ganapati Khamaru
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ujjal Dey
Director
almost 13 years ago
almost 13 years ago
Shyamalendu Paul
Director
almost 13 years ago
almost 13 years ago
Prabir Kumar Ghosh
Director
almost 13 years ago
almost 13 years ago
Balaram Ghosh
Director
almost 13 years ago
almost 13 years ago
Asis Kumar Sarkar
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019-signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_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
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed
Optional Attachment-(1)-30032017
Form DIR-11-24022017_signed
Form DIR-12-24022017_signed
