Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
Prosenjit Mukherjee
Prosenjit Mukherjee
Director
almost 3 years ago

Past Directors

Dipjyoti Ghose
Dipjyoti Ghose
Director
over 10 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 14 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form ADT-1-20102016_signed
Copy of the intimation sent by company-19102016