Company Information

CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sayantani Das
Sayantani Das
Director/Designated Partner
over 2 years ago
Soma Das
Soma Das
Director/Designated Partner
over 2 years ago
Kamal Das
Kamal Das
Director/Designated Partner
almost 3 years ago
Shibani Das
Shibani Das
Director/Designated Partner
about 8 years ago
Sanjib Das
Sanjib Das
Director/Designated Partner
about 11 years ago
Sunil Paul
Sunil Paul
Director/Designated Partner
about 11 years ago

Charges

30 November 2023
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-28032018_signed
Form MGT-14-28032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-28032018
Copy of Board or Shareholders? resolution-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form PAS-3-04012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012018
Copy of Board or Shareholders? resolution-04012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
Form SH-7-12122017-signed
Altered memorandum of assciation;-08122017
Copy of the resolution for alteration of capital;-08122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-08072017_signed
Copy of the intimation sent by company-08072017