Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,756,000
Authorised Capital
2,800,000

Directors

Shailesh Barma
Shailesh Barma
Director
over 2 years ago
Subhash Sharma
Subhash Sharma
Director
over 2 years ago

Past Directors

Anthony Gomes
Anthony Gomes
Director
almost 10 years ago
Tapas Das
Tapas Das
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Notice of resignation;-30012018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-28092016_signed