Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Chinmoy Mondal
Chinmoy Mondal
Director/Designated Partner
almost 3 years ago
Kabita Mondal
Kabita Mondal
Director
about 4 years ago
Sundar Bhalotia
Sundar Bhalotia
Director
almost 14 years ago

Past Directors

Ajit Kumar Kyal
Ajit Kumar Kyal
Director
almost 14 years ago
Lalit Kumar Kyal
Lalit Kumar Kyal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-22032019_signed
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed