Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ajanta Roychoudhury
Ajanta Roychoudhury
Director
over 14 years ago

Past Directors

Tapas Roy Chowdhury
Tapas Roy Chowdhury
Additional Director
over 12 years ago
Anurag Poddar
Anurag Poddar
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-26082020
Form AOC-4-26082020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-11112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form DIR-12-18122016_signed
Annual return as per schedule V of the Companies Act,1956-16122016
Letter of appointment;-16122016
Optional Attachment-(1)-16122016
Form 20B-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016