Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Sourav Sutradhar
Sourav Sutradhar
Director
almost 3 years ago
Abhijit Barman
Abhijit Barman
Director
almost 3 years ago

Past Directors

Amit Samanta
Amit Samanta
Director
almost 10 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 10 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
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)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Notice of resignation;-01082017
Letter of appointment;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017