Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,500
Authorised Capital
1,150,000

Directors

Dipankar Ghosh
Dipankar Ghosh
Director
over 8 years ago
Samarjeet Kundu
Samarjeet Kundu
Director
about 12 years ago

Past Directors

Manoj Kumar Bothra
Manoj Kumar Bothra
Director
almost 15 years ago
Ramit Agarwal
Ramit Agarwal
Director
almost 15 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-23052019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Letter of appointment;-22082017
Notice of resignation;-22082017
Evidence of cessation;-22082017
List of share holders, debenture holders;-25102016