Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,110,000
Authorised Capital
8,500,000

Directors

Prosanta Datta
Prosanta Datta
Director
about 15 years ago
Priyotosh Majumder
Priyotosh Majumder
Director
about 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-16012019_signed
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-30122018_signed
Optional Attachment-(1)-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Optional Attachment-(2)-29122018
Copy of Board or Shareholders? resolution-29122018
Valuation Report from the valuer, if any;-29122018
Form INC-28-25092018-signed