Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prasenjit Dasgupta
Prasenjit Dasgupta
Director/Designated Partner
over 4 years ago
Siddhartha Sankar Roy
Siddhartha Sankar Roy
Director
over 10 years ago

Past Directors

Basudeb Roy
Basudeb Roy
Director
over 10 years ago
Krishnakali Bhowmick
Krishnakali Bhowmick
Director
about 13 years ago
Subhankar Adak
Subhankar Adak
Director
about 13 years ago
Abhijit Chakraborty
Abhijit Chakraborty
Director
about 13 years ago
Dilip Ghosh
Dilip Ghosh
Managing Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed