Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
9,950,000
Directors
Soumendra Narayan Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sikha Sen
Director
almost 4 years ago
almost 4 years ago
Subhra Kumar Choudhury
Director
almost 11 years ago
almost 11 years ago
Debashis Lahiri
Director
almost 11 years ago
almost 11 years ago
Past Directors
Malay Sen Kumar
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-3-20092019_signed
Resignation letter-19092019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form PAS-3-09082017_signed
Optional Attachment-(1)-09082017
Copy of Board or Shareholders? resolution-09082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082017
Complete record of private placement offers and acceptances in Form PAS-5.-09082017
Form SH-7-11072017-signed
