Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Ranjana Sen
Ranjana Sen
Director/Designated Partner
almost 2 years ago
Akshay Shankar Das
Akshay Shankar Das
Director/Designated Partner
over 2 years ago
Suvankar Sen
Suvankar Sen
Director/Designated Partner
about 3 years ago
Joydeep Majumder
Joydeep Majumder
Director/Designated Partner
almost 16 years ago

Past Directors

Sankar Sen
Sankar Sen
Director
almost 16 years ago

Documents

Form INC-22-11072020_signed
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form DPT-3-02062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-08072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-14-01092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed