Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Nakul Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Deb
Director
over 2 years ago
over 2 years ago
Polly Deb
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhishek Mitra
Director
over 7 years ago
over 7 years ago
Charges
18 February 2021
Uco Bank
25 Lak
18 February 2021
Uco Bank
0
18 February 2021
Uco Bank
0
18 February 2021
Uco Bank
0
Documents
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form ADT-1-10012018_signed
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
