Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,270,000
Authorised Capital
18,000,000

Directors

Pradip Chanda
Pradip Chanda
Director/Designated Partner
over 2 years ago
Pradip Kumar Roychowdhuri
Pradip Kumar Roychowdhuri
Director
almost 13 years ago
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
almost 15 years ago

Past Directors

Jahar Lal Saha
Jahar Lal Saha
Director
almost 15 years ago

Documents

Interest in other entities;-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DPT-3-05102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form PAS-3-09042018_signed
Optional Attachment-(1)-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-07062017_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Resltn passed by the BOD-040316.PDF