Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,006,000
Authorised Capital
5,000,000

Directors

Pradip Chanda
Pradip Chanda
Director/Designated Partner
over 2 years ago
Pradip Kumar Roychowdhuri
Pradip Kumar Roychowdhuri
Director
about 13 years ago

Past Directors

Soumendra Nath Mullick
Soumendra Nath Mullick
Additional Director
almost 8 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
about 13 years ago
Abhik Kumar Dutt
Abhik Kumar Dutt
Director
about 13 years ago

Documents

Form MGT-14-19122020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-20112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-22112019_signed marked as defective by Registrar on 15-01-2020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-11102018_signed
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018