Company Information

CIN
Status
Date of Incorporation
22 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
100,000

Directors

Srinjoy Bose
Srinjoy Bose
Director
almost 14 years ago

Past Directors

Subrata Mukherjee
Subrata Mukherjee
Additional Director
about 4 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Additional Director
over 11 years ago
Arun Sengupta
Arun Sengupta
Director
about 12 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-28122019_signed
Form ADT-3-28122019_signed
Resignation letter-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form DPT-3-04112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018