Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,130,000
Authorised Capital
5,200,000

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 2 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Babu Lal Sharma
Babu Lal Sharma
Director
almost 10 years ago
Asha Devi Goyal
Asha Devi Goyal
Director
almost 10 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
Letter of appointment;-14022017
Interest in other entities;-14022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Notice of resignation;-14022017
Evidence of cessation;-14022017
Form AOC-4-02102016_signed