Company Information

CIN
Status
Date of Incorporation
11 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Indrani De
Indrani De
Director/Designated Partner
over 2 years ago
Nivedita De
Nivedita De
Director/Designated Partner
about 5 years ago
Sandeep Kumar Dey
Sandeep Kumar Dey
Director
over 14 years ago
Pradeep Kumar De
Pradeep Kumar De
Director
over 14 years ago
Manjula Kavina
Manjula Kavina
Director
over 14 years ago

Past Directors

Monideep Kumar Dey
Monideep Kumar Dey
Managing Director
almost 14 years ago
Rathnadeep De
Rathnadeep De
Director
over 14 years ago

Documents

Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Form MGT-7-14082017_signed
Directors report as per section 134(3)-13082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082017
Form AOC-4-13082017_signed