Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,546,000
Authorised Capital
4,700,000

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 2 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Arpita Das Roy
Arpita Das Roy
Director
almost 10 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form AOC-4-08112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Interest in other entities;-14022017