Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,000
Authorised Capital
1,200,000

Directors

Subhomoy Nag
Subhomoy Nag
Beneficial Owner
over 6 years ago
Nabin Nag
Nabin Nag
Director
about 14 years ago
Anamika Nag
Anamika Nag
Beneficial Owner
about 14 years ago

Past Directors

Rita Das Gupta
Rita Das Gupta
Director
almost 16 years ago
Buddhadeb Das
Buddhadeb Das
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-19082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017