Company Information

CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sajal Das
Sajal Das
Director
over 2 years ago
Nupur Das
Nupur Das
Director
over 2 years ago
Chandan Das
Chandan Das
Director/Designated Partner
about 6 years ago

Past Directors

Santanu Das
Santanu Das
Additional Director
over 6 years ago
Ranjan Das
Ranjan Das
Additional Director
over 6 years ago
Utpal Kumar Das
Utpal Kumar Das
Director
over 24 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed