Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
6,300,000
Authorised Capital
6,400,000

Directors

Ramen Chatterjee
Ramen Chatterjee
Director
over 15 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
over 10 years ago
Goutam Karmakar
Goutam Karmakar
Director
over 15 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form DPT-3-26112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form INC-22-12012017_signed
Optional Attachment-(1)-12012017
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-15102016