Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 3 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
about 8 years ago
Shouvik Mandal
Shouvik Mandal
Director
about 10 years ago

Past Directors

Prakash Agarwala
Prakash Agarwala
Director
about 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-28052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
Form MGT-7-14092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form ADT-1-06092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-17102017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Acknowledgement received from company-19122016