Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
170,000
Authorised Capital
220,000

Directors

Subhendu Modak
Subhendu Modak
Director
over 2 years ago
Asit Kumar Jana
Asit Kumar Jana
Director/Designated Partner
over 2 years ago
Jaya Koner
Jaya Koner
Director
over 2 years ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 14 years ago

Documents

Form SH-9-28012020-signed
Form SH-8-23012020-signed
Copy of board resolution-20012020
Statement of assets and liabilities-20012020
Affidavit as per rule 65(3)-20012020
Auditor's report-20012020
Optional Attachment-(1)-20012020
Copy of Special Resolution-20012020
Copy of the board resolution-18012020
Details of the promoters of the company-18012020
Audited financial statements of last three years-18012020
Declaration by auditor(s)-18012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-19072019-signed
Altered articles of association-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
XBRL document in respect Consolidated financial statement-25102018
Form AOC-4(XBRL)-25102018_signed