Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,700
Authorised Capital
500,000

Directors

Naru Saha
Naru Saha
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 9 years ago

Past Directors

Rabindra Nath Bera
Rabindra Nath Bera
Director
about 9 years ago
Sanjib Das
Sanjib Das
Director
almost 10 years ago
Avijit Dey
Avijit Dey
Director
almost 16 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
almost 16 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(4)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-06062019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017