Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,899,000
Authorised Capital
3,500,000

Directors

Dharmendra Prasad
Dharmendra Prasad
Additional Director
over 9 years ago
Kartik Jana
Kartik Jana
Director
almost 14 years ago

Past Directors

Susanta Pal
Susanta Pal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form DIR-11-07072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Acknowledgement received from company-07072016
Notice of resignation filed with the company-07072016
Letter of appointment;-07072016