Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,700
Authorised Capital
130,000

Directors

Anuska Basak
Anuska Basak
Director/Designated Partner
almost 2 years ago
Anupam Basak
Anupam Basak
Director/Designated Partner
almost 2 years ago
Kartick Basak
Kartick Basak
Director/Designated Partner
about 3 years ago
Sumana Basak
Sumana Basak
Director
over 13 years ago
Pradip Kumar Basak
Pradip Kumar Basak
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form DIR-12-200515.OCT
Declaration by the first director-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Interest in other entities-200515.PDF
Letter of Appointment-200515.PDF
Optional Attachment 1-200515.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF