Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amlan Mukherjee
Amlan Mukherjee
Director/Designated Partner
about 2 years ago
Anil Kumar Lahoty
Anil Kumar Lahoty
Director
over 2 years ago

Past Directors

Sougata Dey
Sougata Dey
Director
almost 9 years ago
Subhashis Das
Subhashis Das
Director
over 13 years ago

Documents

Form ADT-1-25112020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of written consent given by auditor-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-26112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017