Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,000
Authorised Capital
400,000

Directors

Payel Golui
Payel Golui
Director/Designated Partner
over 2 years ago
Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Sukumar Dalui
Sukumar Dalui
Director
almost 14 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form MGT-7-220216.OCT
Form AOC-4-070216.OCT
Form ADT-1-290116.OCT