Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,176,500
Authorised Capital
1,200,000

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

Arpita Das Roy
Arpita Das Roy
Director
almost 10 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
over 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Directors report as per section 134(3)-17092017
Form AOC-4-17092017_signed
Evidence of cessation;-14022017
Notice of resignation;-14022017
Form DIR-12-14022017_signed
Interest in other entities;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017