Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,050,000
Authorised Capital
5,100,000

Directors

Sumitra Mondal
Sumitra Mondal
Director/Designated Partner
over 16 years ago
Shikha Dey
Shikha Dey
Director/Designated Partner
over 16 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
almost 19 years ago

Past Directors

Kali Charan Thakur
Kali Charan Thakur
Director
almost 19 years ago

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
FormSchV-141114 for the FY ending on-310314.OCT