Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,510,000
Authorised Capital
3,510,000

Directors

Purnima Sarkar
Purnima Sarkar
Director/Designated Partner
over 3 years ago
Bablu Prosad
Bablu Prosad
Director/Designated Partner
over 3 years ago
Subash Das
Subash Das
Director/Designated Partner
over 8 years ago

Past Directors

Bindya Goswami
Bindya Goswami
Director
over 8 years ago
Ajeet Singh
Ajeet Singh
Director
over 13 years ago
Pankaj Kumar Kasera
Pankaj Kumar Kasera
Director
almost 15 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form AOC-4-23032020_signed
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form MGT-7-21032020_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form ADT-1-04052018_signed
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-24072017_signed
Copy of the intimation sent by company-24072017
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Notice of resignation filed with the company-17072017
Acknowledgement received from company-17072017
Form DIR-11-17072017_signed
Proof of dispatch-17072017
Acknowledgement received from company-15072017
Notice of resignation filed with the company-15072017
Proof of dispatch-15072017