Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Debasish Ray
Debasish Ray
Director/Designated Partner
over 2 years ago
Suman Sengupta
Suman Sengupta
Director/Designated Partner
about 4 years ago
Shankar Lal Somani
Shankar Lal Somani
Director
over 15 years ago
Bankat Lal Gaggar
Bankat Lal Gaggar
Director
over 15 years ago

Past Directors

Sailaranjan Das
Sailaranjan Das
Additional Director
almost 4 years ago
Biswarup Dey
Biswarup Dey
Additional Director
about 4 years ago
Sri Kishan Rathi
Sri Kishan Rathi
Director
over 15 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed