Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
210,700
Authorised Capital
500,000

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 2 years ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
about 3 years ago
Debiprosad Hor
Debiprosad Hor
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017