Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Amit Kumar Chatterjee
Amit Kumar Chatterjee
Director
over 15 years ago

Documents

Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form INC-22-12042019_signed
Form MGT-14-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-01102018_signed
Form AOC - 4 CFS-25082018_signed
Supplementary or Test audit report under section 143-24082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
Form MGT-7-22082018_signed