Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Past Directors
Mrinmay Ghosh
Additional Director
over 11 years ago
over 11 years ago
Durga Charan Nandy
Additional 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
Prabir Bhattacharjee
Director
over 13 years ago
over 13 years ago
Debraj Malakar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28102021-signed
Optional Attachment-(1)-25022019
-25022019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form ADT-1-19072018_signed
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form ADT-1-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy of resolution passed by the company-20092017
Directors report as per section 134(3)-20092017
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Form AOC-4-20092017_signed
Form ADT-1-31082016_signed
List of share holders, debenture holders;-31082016
Directors report as per section 134(3)-31082016
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form MGT-7-31082016_signed
Form AOC-4-31082016_signed
