Company Information
CIN
Status
Date of Incorporation
29 January 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
Past Directors
Sudipto Bhattacharya
Additional Director
over 8 years ago
over 8 years ago
Manoj Saraf
Additional Director
over 8 years ago
over 8 years ago
Ajoy Kumar Chakraborty
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-28102021-signed
-26022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-31082019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Declaration by first director-19082019
Form ADT-3-20072019_signed
Resignation letter-20072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-10122018_signed
