Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mala Paul
Mala Paul
Additional Director
over 2 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director/Designated Partner
over 2 years ago
Bijoy Ghosh
Bijoy Ghosh
Director
over 12 years ago
Subrata Majumder
Subrata Majumder
Director
over 12 years ago

Past Directors

Babulal Paul
Babulal Paul
Director
over 12 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-16112016
list_G22186670_SANDEEP76_20161116142751.xlsx
Form MGT-7-16112016_signed