Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,190,500
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-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
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 the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Interest in other entities;-14022017