Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kaustuv Ray
Kaustuv Ray
Director/Designated Partner
over 2 years ago
Durjoy Guha Roy
Durjoy Guha Roy
Director/Designated Partner
over 2 years ago
Dippriya Mitter
Dippriya Mitter
Director/Designated Partner
over 2 years ago

Past Directors

Shibaji Panja
Shibaji Panja
Director
over 15 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-16072018_signed
Optional Attachment-(1)-14072018
Copy of written consent given by auditor-14072018
Copy of the intimation sent by company-14072018
Copy of resolution passed by the company-14072018
Form MGT-7-12072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form ADT-1-29042017_signed
Copy of the intimation sent by company-29042017
Copy of written consent given by auditor-29042017
Directors report as per section 134(3)-29042017