Company Information
CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,500,000
Directors
Nilanjana Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Tamal Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dibyendu Narayan Roy
Director
over 15 years ago
over 15 years ago
Randhir Kumar Roy
Director
over 15 years ago
over 15 years ago
Bijay Roy Nandi
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Form AOC - 4 CFS-27122016
Form ADT-1-23122016_signed
Copy of the intimation sent by company-23122016
