Company Information

CIN
Status
Date of Incorporation
07 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
1,000,000

Directors

Kanti Ranjan Dutta
Kanti Ranjan Dutta
Director
over 2 years ago
Shibaji Gupta
Shibaji Gupta
Director
over 2 years ago
Abhisek Sarkar
Abhisek Sarkar
Director/Designated Partner
over 3 years ago
Popy Dutta
Popy Dutta
Director
almost 11 years ago

Past Directors

Utpal Mondal
Utpal Mondal
Director
about 14 years ago
Sandip Nayak
Sandip Nayak
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-18092017_signed
Optional Attachment-(1)-18092017
Copy of board resolution authorizing giving of notice-18092017