Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Pradip Kumar Ghosh
Pradip Kumar Ghosh
Director
about 2 years ago
Satyajit Acharjee
Satyajit Acharjee
Director
over 2 years ago
Rajesh Kumar Sah
Rajesh Kumar Sah
Director
about 15 years ago
Tushar Kanti Ghosh
Tushar Kanti Ghosh
Director
about 15 years ago

Past Directors

Biplab Raychaudhuri
Biplab Raychaudhuri
Director
about 15 years ago

Charges

9 Lak
31 March 2022
Bank Of India
9 Lak
31 March 2022
Bank Of India
0
31 March 2022
Bank Of India
0
31 March 2022
Bank Of India
0

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT