Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Tanmoy Ghosh
Tanmoy Ghosh
Additional Director
over 4 years ago

Past Directors

Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
about 15 years ago
Goutam Karmakar
Goutam Karmakar
Additional Director
over 15 years ago
Parijat Biswas
Parijat Biswas
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-081015.OCT
Form GNL.2-251114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form 18-010213.OCT
Form 23B for period 010412 to 310313-040912.OCT