Company Information
CIN
Status
Date of Incorporation
20 December 2005
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
4,000,000
Directors
Naba Kumar Das
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mitali Das
Additional Director
over 16 years ago
over 16 years ago
Sumit Kumar Mitra
Director
almost 20 years ago
almost 20 years ago
Swapan Dutta
Director
almost 20 years ago
almost 20 years ago
Tamal Kumar Mitra
Director
almost 20 years ago
almost 20 years ago
Charges
15 June 2007
State Bank Of India
92 Lak
15 June 2007
State Bank Of India
0
15 June 2007
State Bank Of India
0
15 June 2007
State Bank Of India
0
Documents
Form ADT-1-17022021_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-29102016
