Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santu Ghosh
Santu Ghosh
Director
over 2 years ago
Arpita Ghosh
Arpita Ghosh
Director
almost 9 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 14 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form ADT-3-26112020_signed
Resignation letter-26112020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-21032018-signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Resignation letter-14032018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-02082017
Optional Attachment-(3)-02082017
Optional Attachment-(2)-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Optional Attachment-(4)-02082017