Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabitabrata Maity
Sabitabrata Maity
Director/Designated Partner
over 2 years ago
Ravinandan Prasad Verma
Ravinandan Prasad Verma
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 4 years ago
Arup Bhattacharyya
Arup Bhattacharyya
Director/Designated Partner
over 4 years ago

Past Directors

Chitra Chakraborty
Chitra Chakraborty
Director
about 6 years ago
Soumya Chakraborty
Soumya Chakraborty
Director
about 13 years ago
Binay Kumar Chakrabarty
Binay Kumar Chakrabarty
Managing Director
about 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Form DPT-3-28062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
-15062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-131215.OCT