Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ranjit Roy
Ranjit Roy
Director
about 2 years ago
Surajit Kundu
Surajit Kundu
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form ADT-1-15122016_signed
Form ADT-3-15122016-signed
Resignation letter-15122016
Directors report as per section 134(3)-15122016
Copy of written consent given by auditor-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of the intimation sent by company-15122016
Form AOC-4-15122016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT