Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surajit Sarkar
Surajit Sarkar
Director
over 11 years ago
Arup Kumar Deb
Arup Kumar Deb
Director/Designated Partner
over 11 years ago

Past Directors

Subrat Mandal
Subrat Mandal
Director
over 11 years ago
Sunil Paswan
Sunil Paswan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-03042019_signed
Form MGT-14-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copy of board resolution authorizing giving of notice-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form DIR-12-070814.OCT
Form INC-22-070814.OCT
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Declaration by the first director-060814.PDF
Interest in other entities-060814.PDF