Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pintu Saha
Director
over 14 years ago
over 14 years ago
Shyamal Banerjee
Director
over 14 years ago
over 14 years ago
Charges
05 June 2012
Panjab National Bank
1 Crore
05 June 2012
Others
0
05 June 2012
Others
0
Documents
Form AOC-4-09062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-25022019
Copy of MGT-8-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052017
Form 66-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-02052017_signed
Directors report as per section 134(3)-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Form AOC-4-30042017_signed
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-28042017
Copy of MGT-8-28042017
Form MGT-7-28042017_signed
Form ADT-1-27042017_signed
Copy of written consent given by auditor-27042017
Copy of resolution passed by the company-27042017
Copy of the intimation sent by company-27042017
Annual return as per schedule V of the Companies Act,1956-26042017
