Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjoy Kumar Paul
Sanjoy Kumar Paul
Director
over 2 years ago
Debabrata Sen
Debabrata Sen
Director
almost 14 years ago
Satyabrata Sen
Satyabrata Sen
Individual Promoter
almost 14 years ago
Sanat Kumar Sen
Sanat Kumar Sen
Director
almost 14 years ago
Bijaya Paul
Bijaya Paul
Director
about 14 years ago
Naba Kumar Paul
Naba Kumar Paul
Director
about 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-27112017_signed
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-27112017
Form AOC-4-27112017_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-051215.OCT
Form AOC-4-271115.OCT
Form AOC-4A-241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
-101214.OCT
Form66-151114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT