Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bharat Chandra Maity
Director
over 2 years ago
over 2 years ago
Debasis Maiti
Director
over 2 years ago
over 2 years ago
Somesh Santra
Director
over 2 years ago
over 2 years ago
Ramesh Santra
Director
over 2 years ago
over 2 years ago
Past Directors
Tarak Dutta
Director
almost 14 years ago
almost 14 years ago
Charges
24 November 2023
Others
0
24 November 2023
Others
0
24 November 2023
Others
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form ADT-3-30082017-signed
Resignation letter-29082017
Optional Attachment-(1)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Form DIR-12-280116.OCT
Letter of Appointment-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Form MGT-7-251115.OCT
