Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,000
Authorised Capital
3,000,000

Directors

Siddhant Barman .
Siddhant Barman .
Director
over 2 years ago
Mahananda Dhara
Mahananda Dhara
Individual Promoter
over 15 years ago

Past Directors

Susmita Mukherjee
Susmita Mukherjee
Additional Director
about 6 years ago
Sujit Roy Chowdhury
Sujit Roy Chowdhury
Additional Director
about 6 years ago
Sadananda Dhara
Sadananda Dhara
Director
over 15 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 20 years ago
Shyamal Mondal
Shyamal Mondal
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Declaration by first director-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
-23112019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Declaration by first director-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016