Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Hemanta Nath
Director
about 2 years ago
about 2 years ago
Santa Nath
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dipa Mukherjee
Director
about 7 years ago
about 7 years ago
Avijit Mukherjee .
Director
about 19 years ago
about 19 years ago
Pradyut Bhoumik
Director
about 19 years ago
about 19 years ago
Charges
15 February 2021
Bank Of Maharshtra
25 Lak
15 February 2021
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
Documents
Form DPT-3-02122020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form DIR-12-13102020-signed
Optional Attachment-(4)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Optional Attachment-(2)-06072020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-04072019
Form MSME FORM I-29052019_signed
Form PAS-3-28032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
