Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arijit Basu
Arijit Basu
Director
almost 3 years ago
Jhuma Srimani
Jhuma Srimani
Director
over 9 years ago

Past Directors

Lopamudra Karmakar
Lopamudra Karmakar
Director
over 13 years ago
Manoj Karmakar
Manoj Karmakar
Director
over 13 years ago

Documents

Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-28102016
Form INC-22-30062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Optional Attachment-(1)-30062016
Copy of board resolution authorizing giving of notice-30062016
Copies of the utility bills as mentioned above (not older than two months)-30062016
PROLIFT_SHIPPING_-Form_DIR-12_-R_RONIT1504_20160518184240.pdf-18052016
Proof of dispatch-18052016