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
over 2 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 9 years ago

Past Directors

Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 9 years ago
Sanjib Das
Sanjib Das
Director
over 9 years ago
Avijit Dey
Avijit Dey
Director
over 15 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 15 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