Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,769,800
Authorised Capital
1,800,000

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 2 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 6 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
almost 15 years ago

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-5-17082020-signed
Copy of board resolution-29072020
Form INC-22-20052019_signed
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Interest in other entities;-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-12012019_signed
Optional Attachment-(2)-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form ADT-1-16062018_signed
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Copy of written consent given by auditor-16062018