Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,735,334
Authorised Capital
3,800,000

Directors

Ramesh Sharma
Ramesh Sharma
Director/Designated Partner
over 2 years ago
Amar Ghosh
Amar Ghosh
Director/Designated Partner
about 12 years ago

Past Directors

Satish Shaw
Satish Shaw
Director
about 14 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 14 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-25092017