Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biswarup Naskar
Biswarup Naskar
Director
over 2 years ago
Mohd Hasanuzzaman Mallick
Mohd Hasanuzzaman Mallick
Director
over 3 years ago

Past Directors

Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
almost 11 years ago
Murarilal Diwan
Murarilal Diwan
Director
over 11 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-10062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-15072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-04112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Optional Attachment 1-180215.PDF