Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Paritosh Bhowal .
Paritosh Bhowal .
Director
over 2 years ago
Kartick Bhowal
Kartick Bhowal
Director
over 2 years ago

Past Directors

Sukanta Bhowal
Sukanta Bhowal
Director
about 12 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of MGT-8-24102019
Directors report as per section 134(3)-24102019
Copy of MGT-8-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-23092018
Copy of the intimation sent by company-23092018
Copy of resolution passed by the company-23092018
Form ADT-3-12092018-signed
Resignation letter-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT