Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shibani Das
Shibani Das
Director/Designated Partner
over 7 years ago
Tarun Aich
Tarun Aich
Director
about 13 years ago
Sukumar Bhowal
Sukumar Bhowal
Director
about 13 years ago
Sahadeb Dey
Sahadeb Dey
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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 ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-12-08092018_signed
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT