Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Arup Goswami
Arup Goswami
Director
about 2 years ago
Mrinal Kanti Majumdar
Mrinal Kanti Majumdar
Director
almost 3 years ago
Subhrajit Ganguly
Subhrajit Ganguly
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-25082017_signed
Copy of the intimation sent by company-25082017
Copy of written consent given by auditor-25082017
Copy of resolution passed by the company-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF
AoA - Articles of Association-270415.PDF
MoA - Memorandum of Association-270415.PDF
Form GNL-4-270415 in respect of Form MGT-14-130415.PDF
Copy of resolution-130415.PDF
AoA - Articles of Association-130415.PDF