Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,550
Authorised Capital
950,000

Directors

Rabi Dey
Rabi Dey
Director/Designated Partner
over 2 years ago
Samir Kumar Ghosh
Samir Kumar Ghosh
Director
over 2 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
almost 20 years ago

Past Directors

Ganesh Nayak
Ganesh Nayak
Director
almost 10 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
over 13 years ago
Saroj Dugar
Saroj Dugar
Director
almost 20 years ago

Documents

Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018