Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Aparna Chakraborty
Aparna Chakraborty
Director
over 13 years ago
Pinki Deb
Pinki Deb
Director
over 13 years ago
Sankar Deb
Sankar Deb
Director
over 14 years ago
Subhankar Chakraborty
Subhankar Chakraborty
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form ADT-3-05042018-signed
Resignation letter-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29122017
Optional Attachment-(1)-29122017