Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhendu Maity
Subhendu Maity
Director
over 2 years ago

Past Directors

Sunil Kamti
Sunil Kamti
Director
over 8 years ago
Naresh Sahu
Naresh Sahu
Director
over 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 9 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 10 years ago
Tapas Saha
Tapas Saha
Director
over 11 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 14 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18092019_signed
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018