Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,700
Authorised Capital
250,000

Directors

Nipon Jeet Biswas
Nipon Jeet Biswas
Director
over 2 years ago
Milton Biswas
Milton Biswas
Director/Designated Partner
over 2 years ago
Suriya Biswas
Suriya Biswas
Director/Designated Partner
over 2 years ago
Babar Biswas
Babar Biswas
Director
almost 3 years ago
Bayron Biswas
Bayron Biswas
Director/Designated Partner
almost 3 years ago
Saida Begam
Saida Begam
Director
over 13 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Additional Director
about 10 years ago

Charges

19 October 2023
Sbicap Trustee Company Limited
0
19 October 2023
Sbicap Trustee Company Limited
0
19 October 2023
Sbicap Trustee Company Limited
0

Documents

Form BEN - 2-03022020_signed
Declaration under section 90-03022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-14012019_signed
Form ADT-3-07012019_signed
Optional Attachment-(1)-07012019
Resignation letter-07012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016