Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Sukumar Bhattacharya
Sukumar Bhattacharya
Director/Designated Partner
about 8 years ago
Mriduchanda Paul
Mriduchanda Paul
Director
over 8 years ago
Biswanath Paul
Biswanath Paul
Director
almost 9 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 13 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
over 13 years ago

Documents

Form DPT-3-11062020-signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Form DIR-12-18122017_signed
Optional Attachment-(1)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017