Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 August 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhuchhanda Sengupta
Madhuchhanda Sengupta
Director
over 18 years ago
Tarun Sengupta
Tarun Sengupta
Director
over 18 years ago

Past Directors

Sukanta Banerjee
Sukanta Banerjee
Director
over 18 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
-14092019
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-291214 for the FY ending on-310314.OCT