Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,751,000
Authorised Capital
2,000,000
Directors
Shyamali Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemlata Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Bishwajit Bairagi
Director
over 6 years ago
over 6 years ago
Rabjel Ali Mandal
Additional Director
over 12 years ago
over 12 years ago
Binod Kumar Jha
Additional Director
over 12 years ago
over 12 years ago
Sankar Datta Ray
Director
over 14 years ago
over 14 years ago
Sankar Datta Ray
Director
over 14 years ago
over 14 years ago
Arun Somani
Director
over 14 years ago
over 14 years ago
Prithwish Das
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form ADT-1-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form PAS-3-13042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form DIR-12-24112017_signed
Notice of resignation;-24112017
