Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Purnima Agarwal
Purnima Agarwal
Director
about 2 years ago
Dibyendu Ray
Dibyendu Ray
Director
over 12 years ago

Past Directors

Samir Ghosh
Samir Ghosh
Director
almost 16 years ago
Phani Bhusan Samaddar
Phani Bhusan Samaddar
Director
almost 16 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-11122017_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form ADT-1-290116.OCT
Form MGT-7-111115.OCT