Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Debnarayan Basu
Debnarayan Basu
Director/Designated Partner
almost 4 years ago
Supriya Ghosh
Supriya Ghosh
Director/Designated Partner
over 8 years ago
Debangshu Mukherjee
Debangshu Mukherjee
Additional Director
almost 13 years ago
Sreyashi Banerjee Ghosh
Sreyashi Banerjee Ghosh
Director
about 14 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
about 14 years ago

Past Directors

Subhasis Paul
Subhasis Paul
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017