Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
825,000
Directors
Rana Binod Singh
Director
over 2 years ago
over 2 years ago
Kallol Kumar Mukherjee
Director
over 2 years ago
over 2 years ago
Past Directors
Ashoke Maiti
Director
over 15 years ago
over 15 years ago
Prakash Kumar Rajgaria
Director
over 15 years ago
over 15 years ago
Sushil Karwa
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
