Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Pandit
Vijay Pandit
Director
almost 2 years ago
Ramesh Chandra Barik
Ramesh Chandra Barik
Director
about 2 years ago
Saumen Mandal
Saumen Mandal
Director
over 2 years ago

Past Directors

Dipendra Nath Chakraborty
Dipendra Nath Chakraborty
Director
almost 12 years ago
Prasanta Debnath
Prasanta Debnath
Director
almost 12 years ago
Parimal Chandra Majumder
Parimal Chandra Majumder
Director
about 12 years ago
Smriti Kona Dey
Smriti Kona Dey
Director
about 12 years ago
Biswajit Mallick
Biswajit Mallick
Director
about 12 years ago
Souti Bose
Souti Bose
Director
about 12 years ago
Raju Naskar
Raju Naskar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Evidence of cessation;-28072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed