Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,820
Authorised Capital
300,000
Directors
Navanil Patra
Director
over 2 years ago
over 2 years ago
Rupali Patra
Director
over 13 years ago
over 13 years ago
Past Directors
Joydeb Patra
Director
over 13 years ago
over 13 years ago
Sankar Ghosh
Director
over 15 years ago
over 15 years ago
Shio Kumar Rao
Director
over 15 years ago
over 15 years ago
Abhijit Dutta
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06062019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Statement of Subsidiaries as per section 129 - Form AOC-1-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
