Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalyan Kumar Ghosh
Kalyan Kumar Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Anima Dutta
Anima Dutta
Director
over 12 years ago
Kalpana Dutta
Kalpana Dutta
Director
almost 16 years ago
Subir Dutta
Subir Dutta
Director
almost 16 years ago

Documents

Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-28062020_signed
Form AOC-4-28062020_signed
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-23072018
Form DIR-12-23072018_signed
Form MGT-7-23072018_signed
Form AOC-4-20072018_signed
Interest in other entities;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Annual return as per schedule V of the Companies Act,1956-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form 20B-15032017_signed