Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jayanta Ray
Jayanta Ray
Director/Designated Partner
about 2 years ago
Patita Paban Bishwal
Patita Paban Bishwal
Director
over 2 years ago
Arun Kumar Chatterjee
Arun Kumar Chatterjee
Director
over 2 years ago
Surojit Banerjee
Surojit Banerjee
Additional Director
about 6 years ago
Tarun Chatterjee
Tarun Chatterjee
Director
over 13 years ago

Documents

Form AOC-4-16112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed
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 DIR-12-29042019_signed
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form ADT-1-05112018_signed
Directors report as per section 134(3)-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Copy of written consent given by auditor-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed