Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,700
Authorised Capital
5,000,000

Directors

Mantu Bose
Mantu Bose
Additional Director
over 2 years ago
Dwijen Mandal
Dwijen Mandal
Beneficial Owner
almost 3 years ago
Avijit Manna
Avijit Manna
Director
over 12 years ago
Samir Nandy
Samir Nandy
Director
over 12 years ago
Ajitesh Banerjee
Ajitesh Banerjee
Director
over 12 years ago

Charges

5 Lak
12 September 2017
Syndicate Bank
5 Lak
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form MGT-14-04092020_signed
Form PAS-3-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of Board or Shareholders? resolution-04092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04092020
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.-04092020
Optional Attachment-(1)-04092020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-08072019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed