Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ranjit Roy
Ranjit Roy
Director
about 2 years ago
Susanta Mallick
Susanta Mallick
Director
over 3 years ago
Chiranjit Bhattacharjee
Chiranjit Bhattacharjee
Director/Designated Partner
over 3 years ago

Past Directors

Surajit Kundu
Surajit Kundu
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-23122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-3-20122016-signed
Form ADT-1-20122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Form AOC-4-20122016_signed
Resignation letter-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT