Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Seikh Rafikul Islam
Seikh Rafikul Islam
Director/Designated Partner
over 2 years ago
Mrinmoy Kanti Dan
Mrinmoy Kanti Dan
Director
over 2 years ago
Subhasis Kundu
Subhasis Kundu
Director
almost 12 years ago
Ebadur Rahaman
Ebadur Rahaman
Director
about 12 years ago
Santu Modak
Santu Modak
Director
about 12 years ago
Surajit Dalal
Surajit Dalal
Director
about 12 years ago
Arijit Sarkar
Arijit Sarkar
Director
about 12 years ago

Past Directors

Samir Roy
Samir Roy
Director
about 12 years ago

Documents

Form ADT-3-23102020_signed
Resignation letter-23102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form ADT-1-05102020_signed
Form AOC-4-05102020_signed
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Optional Attachment-(1)-02102018
Form PAS-3-25062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
Copy of Board or Shareholders? resolution-22062018
Form SH-7-04062018-signed
Altered memorandum of assciation;-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
Copy of the resolution for alteration of capital;-30052018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed