Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Shankar Narayan Mondal
Shankar Narayan Mondal
Director
almost 10 years ago
Debanik Sengupta
Debanik Sengupta
Director
almost 10 years ago
Kaustav Ghoshdastidar
Kaustav Ghoshdastidar
Director
almost 15 years ago
Saradindu Mukherjee
Saradindu Mukherjee
Director
almost 15 years ago

Past Directors

Nababrata Chakraborty
Nababrata Chakraborty
Additional Director
about 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form 20B-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-20042016_signed
Letter of appointment;-20042016
Optional Attachment-(1)-20042016
Form23AC-270414 for the FY ending on-310313.OCT
FormSchV-270214 for the FY ending on-310313.OCT