Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Pralay Chakraborty
Pralay Chakraborty
Director
over 2 years ago

Past Directors

Ranjan Kumar Das
Ranjan Kumar Das
Additional Director
over 6 years ago
Sudip Maity
Sudip Maity
Director
almost 13 years ago
Ishita Halder
Ishita Halder
Director
almost 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 15 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form ADT-1-08122017_signed
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of written consent given by auditor-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-161215.OCT
Form AOC-4-271115.OCT
-181114.OCT
FormSchV-271014 for the FY ending on-310314.OCT