Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Jai Prakash Pal
Jai Prakash Pal
Director/Designated Partner
over 2 years ago
Subhasis Dhara
Subhasis Dhara
Director
almost 14 years ago

Past Directors

Ramakant Modi
Ramakant Modi
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
Form AOC-4-28072017_signed
Form ADT-1-14062017_signed
Copy of resolution passed by the company-14062017
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13012017
Form 66-13012017_signed
Optional Attachment-(1)-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed