Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kushal Das
Kushal Das
Director
over 2 years ago
Sitesh Ranjan Das
Sitesh Ranjan Das
Director
about 12 years ago
Mina Das
Mina Das
Director
about 12 years ago

Past Directors

Seema Jindal
Seema Jindal
Director
almost 13 years ago
Rahul Kansal .
Rahul Kansal .
Director
almost 13 years ago
Sagarika Mahato
Sagarika Mahato
Director
about 13 years ago
Goutam Mahato
Goutam Mahato
Director
about 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago
Manjit Thakur
Manjit Thakur
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-14-24072017_signed
Form INC-22-24072017_signed
Copies of the utility bills as mentioned above (not older than two months)-24072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-02112016