Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bijan Mondal
Bijan Mondal
Director
over 2 years ago
Ijajul Beg
Ijajul Beg
Director/Designated Partner
almost 8 years ago

Past Directors

Arup Mondal
Arup Mondal
Director
about 9 years ago
Piyali Mondal
Piyali Mondal
Director
about 9 years ago
Nandita Sarkar
Nandita Sarkar
Director
about 15 years ago
Krishanu Guha
Krishanu Guha
Director
about 15 years ago
Jolly Mondal
Jolly Mondal
Director
about 15 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(3)-14022018
Optional Attachment-(2)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of written consent given by auditor-18122017
Letter of appointment;-18122017
Form DIR-12-18122017_signed