Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,590
Authorised Capital
700,000

Directors

Sulekha Saha Ghosh
Sulekha Saha Ghosh
Director/Designated Partner
over 2 years ago
Kruishna Karmakar
Kruishna Karmakar
Director/Designated Partner
over 2 years ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 2 years ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
over 6 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
over 8 years ago
Kalpataru Jena
Kalpataru Jena
Director
over 8 years ago
Uday Halder
Uday Halder
Director
over 13 years ago
Syed Imranuzzaman
Syed Imranuzzaman
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Optional Attachment-(4)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-27102017
Company CSR policy as per section 135(4)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of other Entity(s)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form ADT-1-13102017_signed