Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alok Das
Alok Das
Director/Designated Partner
about 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
about 2 years ago
Alok Das
Alok Das
Director/Designated Partner
about 3 years ago

Past Directors

Suvankar Roy Chowdhury
Suvankar Roy Chowdhury
Director
over 12 years ago
Pawan Kumar Pandit
Pawan Kumar Pandit
Director
over 12 years ago
Dipamoy Banerjee
Dipamoy Banerjee
Director
over 12 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form ADT-1-271115.OCT
Form AOC-4-061115.OCT
Form MGT-7-251015.OCT
Form23AC-141214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Resltn passed by the BOD-160314.PDF
Optional Attachment 1-160314.PDF
List of allottees-160314.PDF