Company Information

CIN
Status
Date of Incorporation
20 June 2011
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

Sanat Mondal
Sanat Mondal
Director
over 7 years ago
Binod Ray
Binod Ray
Director
over 7 years ago

Past Directors

Prasanta Dey
Prasanta Dey
Director
over 14 years ago
Sumit Mehra
Sumit Mehra
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-30062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC - 4 CFS-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Interest in other entities;-21062018
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Form AOC - 4 CFS-02122016_signed