Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Partha Das
Director
almost 3 years ago
almost 3 years ago
Chandra Bhan Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Sukdev Aditya
Director
over 11 years ago
over 11 years ago
Anju Golechha
Director
over 13 years ago
over 13 years ago
Mukesh Golechha
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
