Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Annupam Mitra
Annupam Mitra
Director
almost 2 years ago
Sudip Chakraborty
Sudip Chakraborty
Director
about 2 years ago

Past Directors

Aditya Mitra
Aditya Mitra
Director
about 10 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-16062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-06012019_signed
Form AOC - 4 CFS-06012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-21092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Statement of Subsidiaries as per section 129 - Form AOC-1-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed