Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,392,170
Authorised Capital
19,000,000
Directors
Tanima Mallick
Director
over 18 years ago
over 18 years ago
Susanta Mallick
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-23022020_signed
Copy of resolution passed by the company-23022020
Copy of written consent given by auditor-23022020
Copy of the intimation sent by company-23022020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form SH-7-12022018-signed
Form PAS-3-12022018_signed
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.-12022018
Copy of Board or Shareholders? resolution-12022018
Copy of the resolution for alteration of capital;-08022018
Altered memorandum of assciation;-08022018
Copy of the resolution for alteration of capital;-30012018
Altered memorandum of assciation;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-14112016_signed
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
