Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Symon Ghosh
Symon Ghosh
Director
almost 5 years ago
Shree Kalipada Ghosh
Shree Kalipada Ghosh
Director/Designated Partner
about 8 years ago
Sutapa Ghosh
Sutapa Ghosh
Director
about 11 years ago
Shantilata Ghosh
Shantilata Ghosh
Director
about 11 years ago

Past Directors

Mintu Ghosh
Mintu Ghosh
Additional Director
almost 7 years ago
Mriganka Mouli Saha
Mriganka Mouli Saha
Additional Director
almost 7 years ago
Alok Kumar Chall
Alok Kumar Chall
Director
about 11 years ago
Molla Salemabibi
Molla Salemabibi
Director
about 11 years ago
Rukia Begam
Rukia Begam
Director
about 11 years ago
Rafikul Amin Sekh
Rafikul Amin Sekh
Director
about 11 years ago
Laltu Ghosh
Laltu Ghosh
Director
about 11 years ago

Documents

Form DPT-3-23062020-signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-16042018
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Altered memorandum of association-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Form DIR-11-15012018_signed