Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Debkumar Pal
Debkumar Pal
Director/Designated Partner
about 2 years ago
Susmita Ghose
Susmita Ghose
Director/Designated Partner
almost 3 years ago
Prithwis Kumar Sanyal
Prithwis Kumar Sanyal
Individual Promoter
about 5 years ago
Kalidas Ghose
Kalidas Ghose
Director
about 14 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-16052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Optional Attachment-(1)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed