Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 2 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Motilal Choudhary
Motilal Choudhary
Director
almost 10 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Letter of appointment;-14022017
Interest in other entities;-14022017
Evidence of cessation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Notice of resignation;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016