Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,418,000
Authorised Capital
49,500,000

Directors

Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
over 2 years ago
Gautam Saha
Gautam Saha
Director
over 13 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
over 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 15 years ago
Ashalata Pal
Ashalata Pal
Director
almost 15 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form INC-22-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copy of board resolution authorizing giving of notice-27022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed