Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director/Designated Partner
over 4 years ago
Sanjoy Kumar Sarkar
Sanjoy Kumar Sarkar
Director
over 12 years ago

Past Directors

Subir Kumar Sarkar
Subir Kumar Sarkar
Director
over 12 years ago
Amit Kumar Jhunjhunwala
Amit Kumar Jhunjhunwala
Director
over 13 years ago
Manish Gupta .
Manish Gupta .
Director
over 13 years ago

Documents

Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form INC-22-31102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102017
Copy of board resolution authorizing giving of notice-31102017
Copies of the utility bills as mentioned above (not older than two months)-31102017
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Optional Attachment-(1)-07102016
Copy of board resolution authorizing giving of notice-07102016
Copies of the utility bills as mentioned above (not older than two months)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form MGT-7-121115.OCT