Company Information

CIN
Status
Date of Incorporation
04 August 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
100,000

Directors

Raja Naskar
Raja Naskar
Director/Designated Partner
over 2 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 14 years ago

Past Directors

Arijit Malik
Arijit Malik
Director
over 10 years ago
Nawal Kishor Khemka
Nawal Kishor Khemka
Director
about 13 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed