Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
about 2 years ago
Atique Ahmed Ansari
Atique Ahmed Ansari
Director/Designated Partner
over 2 years ago
Srikrishna Mitra
Srikrishna Mitra
Director/Designated Partner
over 2 years ago
Prasanta Samaddar
Prasanta Samaddar
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
over 15 years ago
Arpita Dey
Arpita Dey
Director
over 15 years ago
Niloy Kumar Kar
Niloy Kumar Kar
Director
over 15 years ago
Rafik Ali Mondal
Rafik Ali Mondal
Managing Director
over 15 years ago
Dilip Kumar Singha
Dilip Kumar Singha
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-02122018_signed
Copy of resolution passed by the company-02122018
Copy of the intimation sent by company-02122018
Copy of written consent given by auditor-02122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Notice of resignation;-20042017