Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Madhusudan Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjan Kumar Das
Director
over 2 years ago
over 2 years ago
Past Directors
Sudip Maity
Director
almost 13 years ago
almost 13 years ago
Bidisha Chakraborty
Director
almost 13 years ago
almost 13 years ago
Pranab Chakraborty
Director
almost 13 years ago
almost 13 years ago
Ramesh Kumar Banka
Director
over 15 years ago
over 15 years ago
Biswajit Sarkar
Director
over 15 years ago
over 15 years ago
Anil Kumar Bajaj
Director
over 15 years ago
over 15 years ago
Bijay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form ADT-1-08122017_signed
List of share holders, debenture holders;-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-171215.OCT
Form AOC-4-271115.OCT
-181114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form 23B for period 010413 to 310314-270814.OCT
Copy of resolution-080914.PDF
