Company Information

CIN
Status
Date of Incorporation
30 September 2005
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

Past Directors

Kiriti Bhusan Bag
Kiriti Bhusan Bag
Additional Director
about 4 years ago
Falguni Banerjee
Falguni Banerjee
Additional Director
about 5 years ago
Goutam Mukherjee
Goutam Mukherjee
Additional Director
almost 9 years ago
Ashish Kumar Bagla
Ashish Kumar Bagla
Additional Director
almost 9 years ago
Ashok Kumar Dabriwala
Ashok Kumar Dabriwala
Director
over 19 years ago
Prabhu Dayal Sureka
Prabhu Dayal Sureka
Director
over 19 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14122020_signed
Form DIR-12-05122020_signed
Declaration by first director-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-26122019_signed
Form DPT-3-19112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form AOC-4 additional attachment-09102018_signed
Form MGT-7-09102018_signed
Directors? report as per section 134(3)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017