Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Shiv Ratan Dalmia
Shiv Ratan Dalmia
Director
over 14 years ago
Sudip Ray
Sudip Ray
Director
over 15 years ago

Past Directors

Gopal Chakraborty
Gopal Chakraborty
Director
over 15 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102018_signed
Optional Attachment-(1)-02102018
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Supplementary or Test audit report under section 143-02112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112016
Form AOC - 4 CFS-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-031115.OCT