Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nirmal Kumar Paul
Nirmal Kumar Paul
Director
over 11 years ago
Champa Paul
Champa Paul
Director
over 11 years ago
Anjan Kumar Chatterjee
Anjan Kumar Chatterjee
Director
over 11 years ago
Raktim Chakraborty .
Raktim Chakraborty .
Director
almost 13 years ago
Pinky Das .
Pinky Das .
Director
almost 13 years ago
Mousumi Das .
Mousumi Das .
Director
almost 13 years ago
Moonmoon Chakrabarty .
Moonmoon Chakrabarty .
Director
almost 13 years ago
Biswanath Das .
Biswanath Das .
Director
almost 13 years ago

Past Directors

Rabindra Nath Chakraborty
Rabindra Nath Chakraborty
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form AOC-4-12042016_signed
Form23AC-251214 for the FY ending on-310314.OCT
Form 23B for period 210213 to 310314-150313.OCT
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-191214.OCT
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF
Copy of resolution-181214.PDF
Form MR-1-171214-180714.PDF
Form MGT-14-171214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Interest in other entities-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Copy of shareholder resolution-171214.PDF
Copy of resolution-171214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171214.PDF
Copy of Board Resolution-171214.PDF
Form PAS-3-101214.OCT
List of allottees-101214.PDF
Resltn passed by the BOD-101214.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF