Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
199,700
Authorised Capital
200,000

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 2 years ago
Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 2 years ago
Anand Singhania
Anand Singhania
Director
over 13 years ago

Past Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 10 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 14 years ago
Sanjoy Das
Sanjoy Das
Director
almost 14 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Resignation Letter-011215.PDF
Form ADT-3-011215.PDF
Form MGT-7-251115.OCT