Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Rupa De
Rupa De
Director/Designated Partner
over 2 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
over 2 years ago
Santanu De
Santanu De
Director/Designated Partner
almost 13 years ago

Past Directors

Atanu De
Atanu De
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form MGT-7-081115.OCT
Form AOC-4-021115.OCT
Form ADT-1-290315.OCT
FormSchV-250315 for the FY ending on-310314.OCT
Form23AC-250315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF